Balle Bros (canterbury) Limited
Type: NZ Limited Company (Ltd)Balle Bros (Canterbury) Limited (issued an NZ business number of 9429032751727) was registered on 20 May 2008. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical). 450000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400000 shares (88.89% of shares), namely:
Balle Bros Holdings (2007) Limited (an entity) located at Rd 1, Pukekohe. As far as the second group is concerned, a total of 3 shareholders hold 11.11% of all shares (50000 shares); it includes
Balle, Dacey Vincent Gerrard (an individual) - located at Remuera,
Chapman, Sharon Maria (an individual) - located at Rd 3 Pukekohe,
Black, Annette Therese (an individual) - located at Mercer. The Businesscheck data was last updated on 08 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Registered & physical & service | 20 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 01 Nov 2015 |
Director | 20 May 2008 - current |
|
Shane Gerard Balle
Pukekohe, 2120
Address used since 01 Nov 2015 |
Director | 20 May 2008 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 29 Nov 2009 |
Director | 20 May 2008 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 29 Nov 2009 |
Director | 20 May 2008 - current |
|
Eamon Gerard Balle
Rd 1, Waiuku, 2681
Address used since 19 Dec 2009 |
Director | 20 May 2008 - 01 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Holdings (2007) Limited Shareholder NZBN: 9429034502075 Entity (NZ Limited Company) |
Rd 1 Pukekohe |
20 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Dacey Vincent Gerrard Individual |
Remuera 1050 |
20 May 2008 - current |
|
Chapman, Sharon Maria Individual |
Rd 3 Pukekohe |
20 May 2008 - current |
|
Black, Annette Therese Individual |
Mercer |
20 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Eamon Gerard Individual |
Rd 1 Waiuku 2681 |
20 May 2008 - 29 Oct 2014 |
|
Balle, Kevin Bernard Individual |
Pukekohe |
20 May 2008 - 29 Oct 2014 |
|
Balle, Timothy Kevin Individual |
Rd 1 Matamata 3471 |
20 May 2008 - 29 Oct 2014 |
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 |
 |
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