General information

F P Balle Limited

Type: NZ Limited Company (Ltd)
9429040664774
New Zealand Business Number
65820
Company Number
Registered
Company Status

F P Balle Limited (issued an NZ business identifier of 9429040664774) was started on 16 Jan 1964. 2 addresses are currently in use by the company: 44 Middleton Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 44 Jellicoe Road, Pukekohe Hill, Pukekohe had been their registered address, up until 05 Jul 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Balle, Rona Ivy (an individual) located at Pukekohe. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Balle, Francis Patrick (an individual) - located at Pukekohe. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
44 Middleton Road, Pukekohe, Pukekohe, 2120 Registered & physical & service 05 Jul 2016
Directors
Name and Address Role Period
Francis Patrick Balle
Pukekohe, Pukekohe, 2120
Address used since 27 Jun 2016
Director 25 Aug 1977 - current
Rona Ivy Balle
Pukekohe, Pukekohe, 2120
Address used since 27 Jun 2016
Director 25 Aug 1977 - current
Desmond Thomas Morris
Pukekohe,
Address used since 15 Jan 2002
Director 15 Jan 2002 - 02 Jul 2005
Addresses
Previous address Type Period
44 Jellicoe Road, Pukekohe Hill, Pukekohe Registered & physical 13 Jun 2003 - 05 Jul 2016
Chatfield & Co, Level 1/10 Turner Street, Auckland Physical & registered 14 Oct 2002 - 13 Jun 2003
Cnr Roulston Street & Massey Avenue, Pukekohe Physical 23 Jun 1997 - 14 Oct 2002
23 Hall St, Pukekohe, Auckland Registered 29 Jan 1993 - 14 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Balle, Rona Ivy
Individual
Pukekohe
16 Jan 1964 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Balle, Francis Patrick
Individual
Pukekohe
16 Jan 1964 - current
Location
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