Agricola Holdings Limited (issued a New Zealand Business Number of 9429034742532) was incorporated on 20 Jun 2005. 1 address is in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 700 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 700 shares (100% of shares), namely:
Balle Bros Capital Limited (an entity) located at Rd 1, Pukekohe 2676. Businesscheck's database was last updated on 11 Jun 2022.
Current address | Type | Used since |
---|---|---|
166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered | 20 Jun 2005 |
Name and Address | Role | Period |
---|---|---|
Maurice Francis Balle
Rd, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 20 Jun 2005 - current |
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 29 Nov 2009 |
Director | 20 Jun 2005 - current |
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - current |
Brendan Rory Gerard Balle
Pukekohe, 2120
Address used since 09 Feb 2015 |
Director | 20 Jun 2005 - current |
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 29 Nov 2009 |
Director | 20 Jun 2005 - current |
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2016 |
Director | 20 Jun 2005 - current |
Christopher Terrence Walter Balle
Rd 1, Bombay, 2675
Address used since 29 Nov 2009 |
Director | 20 Jun 2005 - current |
Eamon Gerard Balle
Rd 1, Pukekohe,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 26 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Balle Bros Capital Limited Shareholder NZBN: 9429032708189 Entity (NZ Limited Company) |
Rd 1 Pukekohe 2676 |
30 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Kevin Bernard Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
Dacey Vincent Gerard Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
Brendan Gerrard Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
Annette Black Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 27 Jun 2010 |
Maurice Francis Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
Shane Gerard Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
Christopher Terrance Walter Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
Eamon Gerard Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 27 Jun 2010 |
James Theodore Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
Effective Date | 21 Jul 1991 |
Name | Balle Bros No. 2 Limited |
Type | Ltd |
Ultimate Holding Company Number | 1935329 |
Country of origin | NZ |
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