General information
Balle Bros Holdings (2007) Limited
Type: NZ Limited Company (Ltd)9429034502075
New Zealand Business Number
1707041
Company Number
Registered
Company Status
Balle Bros Holdings (2007) Limited (NZBN 9429034502075) was started on 04 Oct 2005. 2 addresses are currently in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). Balle Bros Holdings (2007) Limited used other names, namely: Balle Bros Capital Limited from 04 Oct 2005 to 18 Oct 2007. 2187500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2187500 shares (100 per cent of shares), namely:
Balle Bros Group Holdings Lp (an other) located at Rd 1, Pukekohe postcode 2676. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 04 Oct 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2016 |
Director | 04 Oct 2005 - current |
|
Maurice Francis Balle
Rd, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 04 Oct 2005 - current |
|
Brendan Rory Gerard Balle
Pukekohe, 2120
Address used since 09 Feb 2015 |
Director | 04 Oct 2005 - current |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 29 Nov 2009 |
Director | 04 Oct 2005 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 29 Nov 2009 |
Director | 04 Oct 2005 - current |
|
Christopher Terrence Walter Balle
Rd 1, Bombay, 2675
Address used since 29 Nov 2009 |
Director | 04 Oct 2005 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 29 Nov 2009 |
Director | 04 Oct 2005 - current |
Financial Data
Financial info
2187500
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: 2187500
| 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 No. 2 Limited Shareholder NZBN: 9429033442105 Company Number: 1935329 Entity |
166 Heights Road Rd1, Pukekohe |
18 Dec 2007 - 22 Jan 2024 |
|
Balle, Christopher Terrance Walter Individual |
Bombay |
04 Oct 2005 - 26 Nov 2006 |
|
Balle, Kevin Bernard Individual |
Pukekohe |
04 Oct 2005 - 26 Nov 2006 |
|
Balle, James Theodore Individual |
Bombay South Auckland |
04 Oct 2005 - 26 Nov 2006 |
|
Balle, Dacey Vincent Gerrard Individual |
Ellerslie Auckland |
04 Oct 2005 - 26 Nov 2006 |
|
Balle, Maurice Francis Individual |
Pukekohe |
04 Oct 2005 - 26 Nov 2006 |
|
Balle, Brendan Rory Individual |
Pukekohe |
04 Oct 2005 - 26 Nov 2006 |
|
Balle, Shane Gerard Individual |
Pukekohe |
04 Oct 2005 - 26 Nov 2006 |
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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Balle Bros (heretaunga) Limited 166 Heights Road |
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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 |