General information

Balle Bros No. 2 Limited

Type: NZ Limited Company (Ltd)

9429033442105

New Zealand Business Number

1935329

Company Number

Registered

Company Status

Balle Bros No. 2 Limited (NZBN 9429033442105) was launched on 04 May 2007. 2 addresses are currently in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 70 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 10 shares (14.29 per cent of shares), namely:
Balle, Maurice Francis (an individual) located at Rd 2, Bombay postcode 2675. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (10 shares); it includes
Balle, Dacey Vincent Gerrard (an individual) - located at Remuera 1050, Auckland. Next there is the third group of shareholders, share allotment (10 shares, 14.29%) belongs to 1 entity, namely:
Balle, James Theodore, located at Bombay (an individual). Businesscheck's database was last updated on 02 Apr 2024.

Current address	Type	Used since
166 Heights Road, Rd 1, Pukekohe, 2676	Physical & registered & service	04 May 2007

Last updated: 02 Apr 2024

Directors

Name and Address	Role	Period
Christopher Terrence Walter Balle Rd 1, Bombay, 2675 Address used since 30 Sep 2009	Director	04 May 2007 - current
Kevin Bernard Balle Rd 1, Pukekohe, 2676 Address used since 30 Sep 2009	Director	04 May 2007 - current
Brendan Rory Gerard Balle Pukekohe, 2120 Address used since 09 Feb 2015	Director	04 May 2007 - current
Shane Gerard Balle Pukekohe, 2120 Address used since 09 Feb 2015	Director	04 May 2007 - current
Maurice Francis Balle Rd 2, Bombay, 2675 Address used since 25 Aug 2014	Director	04 May 2007 - current
Dacey Vincent Gerrard Balle Remuera, Auckland, 1050 Address used since 30 Sep 2009	Director	04 May 2007 - current
James Theodore Balle Rd 1, Bombay, 2675 Address used since 01 Jan 2016	Director	04 May 2007 - current

Financial Data

Financial info

Total number of Shares

February

Annual return filing month

24 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Balle, Maurice Francis Individual	Rd 2 Bombay 2675	04 May 2007 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Balle, Dacey Vincent Gerrard Individual	Remuera 1050 Auckland 1050	04 May 2007 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Balle, James Theodore Individual	Bombay	04 May 2007 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Balle, Brendan Rory Gerard Individual	Pukekohe 2120	04 May 2007 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Balle, Christopher Terrence Walter Individual	Rd 1 Bombay 2675	04 May 2007 - current

Shares Allocation #6 Number of Shares: 10

Shareholder Name	Address	Period
Balle, Shane Gerard Individual	Pukekohe 2120	04 May 2007 - current

Shares Allocation #7 Number of Shares: 10

Shareholder Name	Address	Period
Balle, Kevin Bernard Individual	Rd1 Pukekohe 2676	04 May 2007 - current

Location

Companies nearby

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