General information
Balle Bros Trading Co Limited
Type: NZ Limited Company (Ltd)9429035231523
New Zealand Business Number
1545107
Company Number
Registered
Company Status
Balle Bros Trading Co Limited (issued an NZBN of 9429035231523) was registered on 16 Aug 2004. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100% of shares), namely:
Balle Bros Foods Limited (an entity) located at Rd 1, Pukekohe. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 16 Aug 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dacey Vincent Gerrard Balle
Remuera 1050, Auckland, 1050
Address used since 09 Feb 2015 |
Director | 16 Aug 2004 - current |
|
Henri Eliot
Auckland, 1010
Address used since 19 Oct 2023
Milford, Auckland, 0620
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Christopher Walter Terrence Balle
Rd 1, Bombay, 2675
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Kevin Lester Bowler
Mission Bay, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 01 Dec 2016
Remuera, Auckland, 1050
Address used since 08 Aug 2017 |
Director | 02 Feb 2015 - 28 Feb 2022 |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 12 Jun 2020 |
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Foods Limited Shareholder NZBN: 9429034502358 Entity (NZ Limited Company) |
Rd 1 Pukekohe |
22 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Dacey Vincent Gerard Individual |
Elllerslie Auckland |
16 Aug 2004 - 25 Aug 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 |
| Address |
166 Heights Road Rd 1 Pukekohe 2676 |
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 |