General information
Balle Bros Capital Limited
Type: NZ Limited Company (Ltd)9429032708189
New Zealand Business Number
2139927
Company Number
Registered
Company Status
Balle Bros Capital Limited (issued a business number of 9429032708189) was incorporated on 17 Jun 2008. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Balle Bros Group Holdings Lp (an other) located at Rd 1, Pukekohe postcode 2676. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 17 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 01 Jan 2016 |
Director | 17 Jun 2008 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 17 Jun 2008 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 27 Feb 2010 |
Director | 17 Jun 2008 - current |
|
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2016 |
Director | 17 Jun 2008 - current |
|
Maurice Francis Balle
Rd, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 17 Jun 2008 - current |
|
Christopher Terrence Walter Balle
Rd 1, Bombay, 2675
Address used since 27 Feb 2010 |
Director | 17 Jun 2008 - current |
|
Brendan Rory Gerard Balle
Pukekohe, 2120
Address used since 09 Feb 2015 |
Director | 17 Jun 2008 - 25 Feb 2018 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
24 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Group Holdings Lp Other (Other) |
Rd 1 Pukekohe 2676 |
22 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Holdings (2007) Limited Shareholder NZBN: 9429034502075 Company Number: 1707041 Entity |
Rd 1 Pukekohe |
17 Jun 2008 - 22 Jan 2024 |
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
Companies nearby
 |
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 |