General information

Balle Bros Trustee Company Limited

Type: NZ Limited Company (Ltd)

9429034706664

New Zealand Business Number

1647499

Company Number

Registered

Company Status

Balle Bros Trustee Company Limited (New Zealand Business Number 9429034706664) was launched on 22 Jun 2005. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical). 70 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 10 shares (14.29 per cent of shares), namely:
Balle, Shane Gerard (an individual) located at Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 10 shares); it includes
Balle, Christopher Terrence Walter (an individual) - located at Rd, Bombay. Next there is the next group of shareholders, share allotment (10 shares, 14.29%) belongs to 1 entity, namely:
Balle, Dacey Vincent Gerrard, located at Remuera 1050, Auckland (an individual). Businesscheck's database was updated on 20 Apr 2024.

Current address	Type	Used since
166 Heights Road, Rd 1, Pukekohe, 2676	Registered & physical & service	22 Jun 2005

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
Maurice Francis Balle Rd 2, Bombay, 2675 Address used since 25 Aug 2014	Director	22 Jun 2005 - current
James Theodore Balle Rd 1, Bombay, 2675 Address used since 30 Sep 2009	Director	22 Jun 2005 - current
Shane Gerard Balle Pukekohe, 2120 Address used since 09 Feb 2015	Director	22 Jun 2005 - current
Brendan Rory Gerard Balle Pukekohe, 2120 Address used since 09 Feb 2015	Director	22 Jun 2005 - current
Dacey Vincent Gerrard Balle Remuera, Auckland, 1050 Address used since 30 Sep 2009	Director	22 Jun 2005 - current
Christopher Terrence Walter Balle Rd 1, Bombay, 2675 Address used since 30 Sep 2009	Director	22 Jun 2005 - current
Kevin Bernard Balle Rd 1, Pukekohe, 2676 Address used since 30 Sep 2009	Director	22 Jun 2005 - 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, Shane Gerard Individual	Pukekohe 2120	22 Jun 2005 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Balle, Christopher Terrence Walter Individual	Rd Bombay 2675	22 Jun 2005 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Balle, Dacey Vincent Gerrard Individual	Remuera 1050 Auckland	22 Jun 2005 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Balle, Maurice Francis Individual	Rd 1 Bombay 2675	22 Jun 2005 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Balle, James Theodore Individual	Rd 1 Bombay 2675	22 Jun 2005 - current

Shares Allocation #6 Number of Shares: 10

Shareholder Name	Address	Period
Balle, Kevin Bernard Individual	Rd 1 Pukekohe 2676	22 Jun 2005 - current

Shares Allocation #7 Number of Shares: 10

Shareholder Name	Address	Period
Balle, Brendan Rory Gerard Individual	Pukekohe 2676	22 Jun 2005 - current

Location

Companies nearby

	Balle Bros (heretaunga) Limited 166 Heights Road
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	Pukekohe Land Company Limited 166 Heights Road