General information
Balle Farms Group Limited
Type: NZ Limited Company (Ltd)9429032728903
New Zealand Business Number
2135091
Company Number
Registered
Company Status
Balle Farms Group Limited (issued an NZ business identifier of 9429032728903) was started on 26 May 2008. 2 addresses are in use by the company: 8 Pukekiwiriki Place, East Tamaki, Auckland, 2013 (type: physical, service). 100 Kerwyn Ave, East Tamaki, Auckland had been their physical address, until 12 Dec 2019. Balle Farms Group Limited used more names, namely: Mr Chips Group Limited from 06 Sep 2013 to 07 Jun 2019, Simplot Mr Chips Limited (26 May 2008 to 06 Sep 2013). 56000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 56000000 shares (100 per cent of shares), namely:
Balle Bros Foods Limited (an entity) located at Rd 1, Pukekohe, Null. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Pukekiwiriki Place, East Tamaki, Auckland, 2013 | Physical & service & registered | 12 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - current |
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 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 |
|
Christopher Walter Terrence Balle
Rd 1, Bombay, 2675
Address used since 01 May 2021 |
Director | 01 May 2021 - 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 |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 12 Jun 2020 |
|
Maurice Francis Balle
Rd, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 26 Aug 2013 - 29 Jan 2015 |
|
Mark Fankahauser
Ellerslie, Auckland, 1051
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 15 Sep 2014 |
|
Thilo Rainer Schindler
Beaumaris, Victoria, 3193
Address used since 22 Jan 2010 |
Director | 26 May 2008 - 26 Aug 2013 |
|
Terrence Xavier Obrien
Black Rock 3193, Victoria,
Address used since 11 May 2009 |
Director | 26 May 2008 - 26 Aug 2013 |
|
Joseph Mark Lutvey
Hampton, Victoria, 3188
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 26 Aug 2013 |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 07 Nov 2008 |
Director | 26 Sep 2008 - 28 Apr 2011 |
|
Graeme Robert Edwards
Leigh 0947, New Zealand,
Address used since 26 Sep 2008 |
Director | 26 Sep 2008 - 28 Apr 2011 |
|
Mark Mckellar
Hampton, Victoria, 3188, Australia,
Address used since 26 May 2008 |
Director | 26 May 2008 - 13 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Kerwyn Ave, East Tamaki, Auckland, 2013 | Physical & registered | 06 Dec 2011 - 12 Dec 2019 |
| 100 Kerwyn Ave, East Tamaki, 2013 | Physical | 01 Dec 2009 - 06 Dec 2011 |
| 100 Kerwyn Ave, East Tamaki, 2013 | Registered | 02 Dec 2008 - 06 Dec 2011 |
| C/-quigg Partners, Level 7, The Bayleys, Bldg, 28 Brandon Str, Wellington | Registered | 26 May 2008 - 02 Dec 2008 |
| C/-quigg Partners, Level 7, The Bayleys, Bldg, 28 Brandon Str, Wellington | Physical | 26 May 2008 - 01 Dec 2009 |
Financial Data
Financial info
56000000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 56000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Foods Limited Shareholder NZBN: 9429034502358 Entity (NZ Limited Company) |
Rd 1 Pukekohe Null |
05 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Good, Trevor Individual |
Hastings 4201 |
29 Sep 2008 - 26 May 2011 |
|
Davison, Jon Individual |
East Tamaki Heights Manukau 2016 |
29 Sep 2008 - 26 May 2011 |
|
Good, Jeanette Individual |
Hastings 4201 |
29 Sep 2008 - 26 May 2011 |
|
Balle Bros Foods Limited Shareholder NZBN: 9429034502358 Company Number: 1707044 Entity |
29 Sep 2008 - 26 May 2011 | |
|
Simplot (new Zealand) Holdings Pty Limited Company Number: 131 257 166 Other |
26 May 2008 - 05 Sep 2013 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
29 Sep 2008 - 26 May 2011 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
29 Sep 2008 - 26 May 2011 | |
|
Anglesea Agriculture Limited Shareholder NZBN: 9429039810977 Company Number: 283245 Entity |
29 Sep 2008 - 26 May 2011 | |
|
Balle Bros Foods Limited Shareholder NZBN: 9429034502358 Company Number: 1707044 Entity |
29 Sep 2008 - 26 May 2011 | |
|
Anglesea Agriculture Limited Shareholder NZBN: 9429039810977 Company Number: 283245 Entity |
29 Sep 2008 - 26 May 2011 |
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
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|
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