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General information

Ball Patch Limited

Type: NZ Limited Company (Ltd)
9429036619023
New Zealand Business Number
1189792
Company Number
Registered
Company Status

Ball Patch Limited (issued an NZ business identifier of 9429036619023) was incorporated on 14 Feb 2002. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: physical, service). C/- Tararua Chartered Accountants, 139 Main Street, Pahiatua had been their physical address, up to 04 Dec 2012. 120000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (1.67% of shares), namely:
Ball, Jeffrey Eric (an individual) located at Rd 8, Dannevirke postcode 4978. In the second group, a total of 3 shareholders hold 98.33% of all shares (exactly 118000 shares); it includes
Walshe, Cheryl Anne (an individual) - located at Rd 7, Dannevirke,
Kennedy, Roger Michael (an individual) - located at Palmerston North, Palmerston North,
Ball, Jeffrey Eric (an individual) - located at Rd 8, Dannevirke. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, 4930 Registered 03 Oct 2012
6 Gordon Street, Dannevirke, 4930 Physical & service 04 Dec 2012
Last updated:
Directors
Name and Address Role Period
Jeffrey Eric Ball
Rd 8, Dannevirke, 4978
Address used since 05 Feb 2018
Dannevirke, 5491
Address used since 05 Oct 2015
Director 14 Feb 2002 - current
Tracy Hautapu
Rd 8, Dannevirke, 4978
Address used since 05 Feb 2018
Dannevirke, 4978
Address used since 05 Oct 2015
Director 19 Feb 2002 - current
Addresses
Previous address Type Period
C/- Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 Physical 11 Feb 2011 - 04 Dec 2012
C/- Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 Registered 11 Feb 2011 - 03 Oct 2012
C/- Shinnick Fouhy Ltd, Chartered Accountants, 11 Mangahao Road, Pahiatua Registered & physical 14 Feb 2002 - 11 Feb 2011
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Ball, Jeffrey Eric
Individual 		Rd 8
Dannevirke
4978 		14 Feb 2002 - current
Shares Allocation #2 Number of Shares: 118000
Shareholder Name Address Period
Walshe, Cheryl Anne
Individual 		Rd 7
Dannevirke
4977 		25 Feb 2020 - current
Kennedy, Roger Michael
Individual 		Palmerston North
Palmerston North
4410 		14 Feb 2002 - current
Ball, Jeffrey Eric
Individual 		Rd 8
Dannevirke
4978 		14 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Ball, Cheryl Anne
Individual 		Rd 7
Dannevirke
4977 		14 Feb 2002 - 25 Feb 2020
Location
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