Pukekohe Land Company Limited (New Zealand Business Number 9429031262484) was launched on 26 Jan 2011. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000 shares (100% of shares), namely:
Balle Bros Group Holdings Lp (an other) located at Rd 1, Pukekohe postcode 2676. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued to Pukekohe Land Company Limited. Businesscheck's data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 26 Jan 2011 |
Name and Address | Role | Period |
---|---|---|
Brendan Rory Gerard Balle
Pukekohe, Pukekohe, 2120
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 |
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 |
Maurice Francis Balle
Rd, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 26 Jan 2011 - current |
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Balle Bros Group Holdings Lp Other (Other) |
Rd 1 Pukekohe 2676 |
22 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Balle Bros Trustee Company Limited Shareholder NZBN: 9429034706664 Company Number: 1647499 Entity |
166 Heights Road R D 1, Pukekohe |
26 Jan 2011 - 22 Jan 2024 |
Effective Date | 21 Jul 1991 |
Name | Balle Bros Trustee Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 1647499 |
Country of origin | NZ |
Address |
166 Heights Road Rd 1 Pukekohe 2676 |
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