Balle Bros Exports Limited (issued a New Zealand Business Number of 9429037003265) was incorporated on 21 Feb 2001. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100 per cent of shares), namely:
Balle Bros Foods Limited (an entity) located at Rd 1, Pukekohe. The Businesscheck information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 21 Feb 2001 |
Name and Address | Role | Period |
---|---|---|
Christopher Terrence Walter Balle
Bombay, South Auckland, 2675
Address used since 09 Feb 2015 |
Director | 21 Feb 2001 - current |
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 30 Sep 2009 |
Director | 21 Feb 2001 - current |
Shane Gerard Balle
Pukekohe, 2120
Address used since 09 Feb 2015 |
Director | 21 Feb 2001 - current |
Maurice Francis Balle
Rd1, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 21 Feb 2001 - current |
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 30 Sep 2009 |
Director | 21 Feb 2001 - current |
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 30 Sep 2009 |
Director | 21 Feb 2001 - current |
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 01 Nov 2015 |
Director | 21 Feb 2001 - 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 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 08 Aug 2017
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 02 Feb 2015 - 28 Feb 2022 |
Brendan Rory Gerard Balle
Pukekohe, 2120
Address used since 09 Feb 2015 |
Director | 21 Feb 2001 - 23 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Balle Bros Foods Limited Shareholder NZBN: 9429034502358 Entity (NZ Limited Company) |
Rd 1 Pukekohe |
22 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Balle, Shane Gerrard Individual |
Pukekohe |
21 Feb 2001 - 05 Oct 2006 |
Balle, Christopher Terrence Individual |
Bombay |
21 Feb 2001 - 05 Oct 2006 |
Black, Annette Therese Individual |
Mercer |
21 Feb 2001 - 05 Oct 2006 |
Balle, James Theodore Individual |
Bombay South Auckland |
21 Feb 2001 - 05 Oct 2006 |
Chapman, Sharon Marie Individual |
Rd3 Mauku |
21 Feb 2001 - 05 Oct 2006 |
Balle, Brendan Rory Individual |
Pukekohe |
21 Feb 2001 - 05 Oct 2006 |
Balle, Kevin Bernard Individual |
Rd1 Pukekohe, Auckland |
21 Feb 2001 - 05 Oct 2006 |
Balle, Maurice Francis Individual |
R D 3 Pukekohe |
21 Feb 2001 - 05 Oct 2006 |
Balle, Dacey Vincent Individual |
Ellerslie Auckland |
21 Feb 2001 - 05 Oct 2006 |
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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