General information
Balle Bros (ohakune) Limited
Type: NZ Limited Company (Ltd)9429031441988
New Zealand Business Number
3042945
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description
Balle Bros (Ohakune) Limited (issued an NZBN of 9429031441988) was registered on 10 Aug 2010. 1 address is in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical). 500000 shares are allotted 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 (Ohakune) Limited. The Businesscheck data was updated on 27 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Registered & physical | 10 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - current |
|
Christopher Terrence Walter Balle
Rd 1, Bombay, 2675
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - current |
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - current |
|
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - current |
|
Maurice Francis Balle
Bombay, South Auckland, 2675
Address used since 25 Aug 2014 |
Director | 10 Aug 2010 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - current |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 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 - current |
|
Henri Eliot
Milford, Auckland, 0620
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Brendan Rory Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 23 Feb 2018 |
|
Eamon Gerard Balle
Rd 1, Waiuku, 2681
Address used since 19 Dec 2010 |
Director | 10 Aug 2010 - 01 Sep 2014 |
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
14 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Farms Limited Shareholder NZBN: 9429032708295 Entity (NZ Limited Company) |
Rd 1 Pukekohe |
10 Aug 2010 - current |
Ultimate Holding Company
| Name | Balle Bros No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935329 |
| Country of origin | NZ |
Location
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