General information
Terra Rosa Services Limited
Type: NZ Limited Company (Ltd)9429034709702
New Zealand Business Number
1645657
Company Number
Registered
Company Status
Terra Rosa Services Limited (New Zealand Business Number 9429034709702) was launched on 20 Jun 2005. 2 addresses are currently in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical). Terra Rosa Services Limited used more aliases, namely: Mercer Ferry Properties No. 4 Limited from 25 Aug 2009 to 22 Dec 2014, Matamata Land Company Limited (20 Jun 2005 to 25 Aug 2009). 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12000 shares (100% of shares), namely:
Balle Bros Group Holdings Lp (an other) located at Rd 1, Pukekohe postcode 2676. The Businesscheck database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Registered & physical & service | 20 Jun 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Terrence Walter Balle
Rd 1, Bombay, 2675
Address used since 30 Mar 2010 |
Director | 20 Jun 2005 - current |
|
Maurice Francis Balle
Pukekohe, 2120
Address used since 06 Dec 2007 |
Director | 20 Jun 2005 - 02 Dec 2014 |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 30 Mar 2010 |
Director | 20 Jun 2005 - 02 Dec 2014 |
|
Shane Gerard Balle
Pukekohe,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 02 Dec 2014 |
|
Brendan Gerrard Balle
Pukekohe, 2120
Address used since 01 Apr 2006 |
Director | 20 Jun 2005 - 02 Dec 2014 |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 30 Mar 2010 |
Director | 20 Jun 2005 - 02 Dec 2014 |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 30 Mar 2010 |
Director | 20 Jun 2005 - 02 Dec 2014 |
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Group Holdings Lp Other (Other) |
Rd 1 Pukekohe 2676 |
24 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Dacey Vincent Gerrard Individual |
Remuera 1050 Auckland |
20 Jun 2005 - 22 Dec 2014 |
|
Balle Bros No. 2 Limited Shareholder NZBN: 9429033442105 Company Number: 1935329 Entity |
166 Heights Road Rd1, Pukekohe |
22 Dec 2014 - 24 Jan 2024 |
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
Companies nearby
 |
Kopuera Water Company Limited 166 Heights Road |
|
Eatim Vegies Limited 166 Heights Road |
|
Balle Bros (onewhero) Limited 166 Heights Road |
|
Pukekohe Land Company Limited 166 Heights Road |
|
Balle Bros (ohakune) Limited 166 Heights Road |
|
Balle Bros (pukekawa) Limited 166 Heights Road |