General information

B.r. And J.a. Balle Limited

Type: NZ Limited Company (Ltd)
9429038047541
New Zealand Business Number
865785
Company Number
Registered
Company Status

B.r. and J.a. Balle Limited (issued an NZ business identifier of 9429038047541) was launched on 25 Jul 1997. 2 addresses are currently in use by the company: 67 Ray Wright Road, Pukekohe, 2120 (type: physical, registered). Puni Road, Rd 3, Pukekohe had been their registered address, up until 12 May 2006. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Balle, Christopher Terrence (an individual) located at Pukekohe, Pukekohe postcode 2120,
Balle, Dacey Vincent (an individual) located at Pukekohe, Pukekohe postcode 2120,
Balle, Judith Ann (an individual) located at Pukekohe. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Balle, Christopher Terrence (an individual) - located at Pukekohe, Pukekohe,
Balle, Brendon Rory Gerrard (an individual) - located at Pukekohe. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
67 Ray Wright Road, Pukekohe, 2120 Physical & registered & service 12 May 2006
Directors
Name and Address Role Period
Brendon Rory Balle
Pukekohe, Auckland, 2120
Address used since 14 Apr 2016
Director 25 Jul 1997 - current
Judith Ann Balle
Pukekohe, Auckland, 2120
Address used since 14 Apr 2016
Director 25 Jul 1997 - current
Addresses
Previous address Type Period
Puni Road, Rd 3, Pukekohe Registered 11 Apr 2000 - 12 May 2006
Puni Road, Rd 3, Pukekohe Physical 25 Jul 1997 - 12 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Balle, Christopher Terrence
Individual
Pukekohe
Pukekohe
2120
21 Mar 2018 - current
Balle, Dacey Vincent
Individual
Pukekohe
Pukekohe
2120
21 Mar 2018 - current
Balle, Judith Ann
Individual
Pukekohe
25 Jul 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Balle, Christopher Terrence
Individual
Pukekohe
Pukekohe
2120
21 Mar 2018 - current
Balle, Brendon Rory Gerrard
Individual
Pukekohe
25 Jul 1997 - current
Location
Companies nearby