General information
Balle Bros (pukekohe) Limited
Type: NZ Limited Company (Ltd)9429032163193
New Zealand Business Number
2279763
Company Number
Registered
Company Status
Balle Bros (Pukekohe) Limited (issued an NZBN of 9429032163193) was registered on 28 Jul 2009. 4 addresses are currently in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical). Balle Bros (Pukekohe) Limited used more names, namely: Balle Bros Pukekohe Limited from 28 Jul 2009 to 23 Apr 2013. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares), namely:
Balle Bros Farms Limited (an entity) located at Rd 1, Pukekohe. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Registered & physical & service | 28 Jul 2009 |
| 166 Heights Road, Rd 1, Pukekohe | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 01 Aug 2015 |
Director | 28 Jul 2009 - current |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 01 Aug 2015 |
Director | 28 Jul 2009 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 28 Jul 2009 |
Director | 28 Jul 2009 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 28 Jul 2009 |
Director | 28 Jul 2009 - current |
|
Christopher Terrence Walter Balle
Bombay, 2675
Address used since 09 Feb 2015 |
Director | 28 Jul 2009 - current |
|
Shane Gerard Balle
Pukekohe, South Auckland, 2120
Address used since 01 Aug 2015 |
Director | 28 Jul 2009 - current |
|
Maurice Francis Balle
Bombay, South Auckland, 2675
Address used since 25 Aug 2014 |
Director | 28 Jul 2009 - 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, 2120
Address used since 09 Feb 2015 |
Director | 28 Jul 2009 - 23 Feb 2018 |
|
Eamon Gerard Balle
Rd 1, Waiuku, 2681
Address used since 19 Dec 2009 |
Director | 28 Jul 2009 - 01 Sep 2014 |
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
08 Aug 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 |
28 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 24 Aug 2016 |
| Name | Balle Bros No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935329 |
| Country of origin | NZ |
| Address |
166 Heights Road Rd 1 Pukekohe 2676 |
Location
Companies nearby
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Balle Bros (heretaunga) Limited 166 Heights Road |
|
Kopuera Water Company Limited 166 Heights Road |
|
Balle Bros Pastoral (2012) Limited 166 Heights Road |
|
Eatim Vegies Limited 166 Heights Road |
|
Balle Bros (onewhero) Limited 166 Heights Road |
|
Pukekohe Land Company Limited 166 Heights Road |