General information
Bale Management Limited
Type: NZ Limited Company (Ltd)9429033724614
New Zealand Business Number
1889773
Company Number
Registered
Company Status
Bale Management Limited (NZBN 9429033724614) was registered on 01 Dec 2006. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. Bale Management Limited used other aliases, namely: Bristol Management Group Limited from 01 Dec 2006 to 05 Feb 2007. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Teton Trust Company Llc (an other) located at Suite 9-3, Jackson, Wyoming postcode 83001. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 11 Jul 2013 |
Director | 30 Jul 2012 - current |
|
Antonio Castrechini Trotta
Avenue Centenario, Urbanization Costa Del Este,
Address used since 08 Nov 2012 |
Director | 08 Nov 2012 - current |
|
Jesus Rodriguez Baeza
Tenerife, Islas Canarias, Spain,
Address used since 12 Dec 2007 |
Director | 12 Dec 2007 - 23 Oct 2012 |
|
Timothy Mckay Fairweather
Ponsonby, Auckland, 1011
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 30 Jul 2012 |
|
Sally Rebecca Cantrell
Ellerslie, Auckland, 1051
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 01 Jun 2012 |
|
Martin Peter Klevstul
Parnell, Auckland 1052,
Address used since 01 Jun 2010 |
Director | 29 Nov 2007 - 20 Oct 2011 |
|
Karen Anne Marshall
Ponsonby, Auckland,
Address used since 02 Aug 2007 |
Director | 01 Dec 2006 - 29 Nov 2007 |
|
Geoffrey Peter Philp Cone
Manurewa, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 03 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1151 | Physical & registered | 01 Dec 2006 - 30 Jun 2014 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
March
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Teton Trust Company Llc Other (Other) |
Suite 9-3 Jackson, Wyoming 83001 |
07 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boreal Limited Shareholder NZBN: 9429033719160 Company Number: 1891149 Entity |
01 Dec 2006 - 06 Jul 2017 | |
|
Boreal Limited Shareholder NZBN: 9429033719160 Company Number: 1891149 Entity |
01 Dec 2006 - 06 Jul 2017 | |
|
Cm Services International Llc Other |
Jackson Wyoming |
06 Jul 2017 - 07 May 2018 |
Location
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|
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|
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|
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