General information
Balle Bros (onewhero) Limited
Type: NZ Limited Company (Ltd)9429031252522
New Zealand Business Number
3240210
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description
Balle Bros (Onewhero) Limited (NZBN 9429031252522) was started on 26 Jan 2011. 2 addresses are currently in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Balle Bros Farms Limited (an entity) located at Rd 1, Pukekohe. "Horticultural services nec" (business classification A052963) is the category the ABS issued to Balle Bros (Onewhero) Limited. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 26 Jan 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
|
Maurice Francis Balle
Bombay, South Auckland, 2675
Address used since 25 Aug 2014 |
Director | 26 Jan 2011 - current |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
|
Christopher Terrence Walter Balle
Rd 1, Bombay, 2675
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
|
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
|
Henri Eliot
Auckland, 1010
Address used since 19 Oct 2023
Milford, Auckland, 0620
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Kevin Lester Bowler
Mission Bay, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 08 Aug 2017
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 02 Feb 2015 - 28 Feb 2022 |
|
Brendan Rory Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - 23 Feb 2018 |
|
Eamon Gerard Balle
Rd 1, Waiuku, 2681
Address used since 19 Dec 2011 |
Director | 26 Jan 2011 - 01 Sep 2014 |
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
25 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Farms Limited Shareholder NZBN: 9429032708295 Entity (NZ Limited Company) |
Rd 1 Pukekohe |
26 Jan 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balle Bros No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935329 |
| Country of origin | NZ |
Location
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