General information
Joe Brown Farms Limited
Type: NZ Limited Company (Ltd)9429039298508
New Zealand Business Number
442158
Company Number
Registered
Company Status
Joe Brown Farms Limited (NZBN 9429039298508) was registered on 15 May 1990. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical). Heights Road, R D 1, Pukekohe had been their registered address, up until 29 Aug 2000. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
J.t. & K.b. Balle Limited (an entity) located at R D 1, Pukekohe. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166heights Road, Rd 1, Pukekohe | Service & physical | 04 Jun 1997 |
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Registered | 29 Aug 2000 |
Contact info
64 274 934570
Phone (Phone)
kevin.balle@ballebros.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Theodore Balle
Bombay, South Auckland, 2675
Address used since 01 Aug 2015 |
Director | 01 Aug 1990 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 27 Aug 2009 |
Director | 01 Aug 1990 - current |
|
Shane Gerard Balle
Pukekohe, South Auckland, 2120
Address used since 01 Aug 2015 |
Director | 01 Aug 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Heights Road, R D 1, Pukekohe | Registered | 29 Aug 2000 - 29 Aug 2000 |
| Heights Road, Rd 1, Pukekohe | Physical | 04 Jun 1997 - 04 Jun 1997 |
| Paparata Road, Bombay, Auckland | Registered | 13 Sep 1993 - 29 Aug 2000 |
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
J.t. & K.b. Balle Limited Shareholder NZBN: 9429039906670 Entity (NZ Limited Company) |
R D 1 Pukekohe |
15 May 1990 - current |
Ultimate Holding Company
| Name | J.t. & K.b. Balle Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 254170 |
| 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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|
Eatim Vegies Limited 166 Heights Road |
|
Balle Bros (onewhero) Limited 166 Heights Road |
|
Pukekohe Land Company Limited 166 Heights Road |