General information
Balle Bros Fresh Produce Limited
Type: NZ Limited Company (Ltd)9429038821455
New Zealand Business Number
596642
Company Number
Registered
Company Status
Balle Bros Fresh Produce Limited (issued a business number of 9429038821455) was launched on 30 Jul 1993. 1 address is in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, service). Heights Road, R D 1, Pukekohe had been their registered address, up to 04 Mar 2002. Balle Bros Fresh Produce Limited used other names, namely: Vegmak Produce Limited from 30 Jul 1993 to 19 Oct 1999. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Service | 12 Mar 2001 |
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Registered | 04 Mar 2002 |
Contact info
64 9 2370880
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Francis Balle
Rd, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 30 Jul 1993 - current |
|
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2016 |
Director | 30 Jul 1993 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 28 Feb 2010 |
Director | 30 Jul 1993 - current |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 01 Jan 2016 |
Director | 30 Jul 1993 - current |
|
Christopher Terrence Walter Balle
Rd 1, Bombay, 2675
Address used since 28 Feb 2010 |
Director | 30 Jul 1993 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 28 Feb 2010 |
Director | 30 Jun 1995 - current |
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 01 Jan 2016 |
Director | 30 Jun 1995 - 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 | 30 Jun 1995 - 23 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Heights Road, R D 1, Pukekohe | Registered | 12 Mar 2001 - 04 Mar 2002 |
| 116 Heights Road, R D 1, Pukekohe | Physical | 12 Mar 2001 - 12 Mar 2001 |
| Heights Road, R D 1, Pukekohe | Physical | 12 Mar 2001 - 12 Mar 2001 |
| 166 Heights Road, R D 1, Pukekohe, 2676 | Physical | 12 Mar 2001 - 12 Mar 2001 |
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
24 Feb 2024
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 Individual |
Ellerslie |
30 Jul 1993 - 26 Feb 2007 |
|
Balle, Christopher Terence Individual |
Bombay South Auckland |
30 Jul 1993 - 26 Feb 2007 |
|
Chapman, Sharon Maria Individual |
R D 3 Pukekohe |
30 Jul 1993 - 26 Feb 2007 |
|
Bernora Produce Limited Other |
30 Jul 1993 - 26 Feb 2007 | |
|
Black, Annette Therese Individual |
Mercer |
30 Jul 1993 - 26 Feb 2007 |
|
Null - Bernora Produce Limited Other |
30 Jul 1993 - 26 Feb 2007 | |
|
Null - J T K B Balle Limited Other |
30 Jul 1993 - 26 Feb 2007 | |
|
Balle, Brendan Rory Individual |
Pukekohe |
30 Jul 1993 - 26 Feb 2007 |
|
J T K B Balle Limited Other |
30 Jul 1993 - 26 Feb 2007 |
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 |
Location
Companies nearby
 |
Balle Bros (heretaunga) Limited 166 Heights Road |
|
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 |