Balle Bros (Waerenga) Limited (NZBN 9429032163377) was incorporated on 28 Jul 2009. 4 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). Balle Bros (Waerenga) Limited used more aliases, namely: Balle Bros Waerenga 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% of shares), namely:
Balle Bros Farms Limited (an entity) located at Rd 1, Pukekohe. Businesscheck's database was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 28 Jul 2009 |
166 Heights Road, Rd 1, Pukekohe 2676 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jul 2009 |
Name and Address | Role | Period |
---|---|---|
Christopher Terrence Walter Balle
Bombay, 2675
Address used since 09 Feb 2015 |
Director | 28 Jul 2009 - current |
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 |
Maurice Francis Balle
Bombay, South Auckland, 2675
Address used since 25 Aug 2014 |
Director | 28 Jul 2009 - current |
Shane Gerard Balle
Pukekohe, South Auckland, 2120
Address used since 01 Aug 2015 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Balle Bros Farms Limited Shareholder NZBN: 9429032708295 Entity (NZ Limited Company) |
Rd 1 Pukekohe |
28 Jul 2009 - current |
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 |
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