General information

Bbca Holdings Limited

Type: NZ Limited Company (Ltd)
9429041154663
New Zealand Business Number
5067641
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Bbca Holdings Limited (New Zealand Business Number 9429041154663) was incorporated on 25 Mar 2014. 2 addresses are currently in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, service). 500 shares are issued to 14 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 125 shares (25 per cent of shares), namely:
Balle Bros Group Holdings Lp (an other) located at Rd 1, Pukekohe postcode 2676. As far as the second group is concerned, a total of 3 shareholders hold 39.8 per cent of all shares (exactly 199 shares); it includes
Balle, Linda Anne (an individual) - located at Pukekohe, Pukekohe,
Balle, Shane Gerard (a director) - located at Pukekohe, Pukekohe,
Shalin Family Trust Limited (an entity) - located at Papakura, Auckland. Moving on to the next group of shareholders, share allotment (125 shares, 25%) belongs to 2 entities, namely:
Chapman, Sharon Maria, located at Rd 3, Pukekohe (an individual),
Black, Annette Therese, located at Rd 2, Mercer (an individual). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Bbca Holdings Limited. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
166 Heights Road, Rd 1, Pukekohe, 2676 Physical & service & registered 25 Mar 2014
Directors
Name and Address Role Period
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 25 Mar 2014
Director 25 Mar 2014 - current
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 25 Mar 2014
Director 25 Mar 2014 - current
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 25 Mar 2014
Director 25 Mar 2014 - current
Reece Bernard Balle
Rakaia, Rakaia, 7710
Address used since 20 Dec 2021
Ashburton, 7772
Address used since 01 Sep 2020
Ashburton, Ashburton, 7700
Address used since 01 Jan 2016
Director 25 Mar 2014 - current
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Balle Bros Group Holdings Lp
Other (Other)
Rd 1
Pukekohe
2676
22 Jan 2024 - current
Shares Allocation #2 Number of Shares: 199
Shareholder Name Address Period
Balle, Linda Anne
Individual
Pukekohe
Pukekohe
2120
25 Mar 2014 - current
Balle, Shane Gerard
Director
Pukekohe
Pukekohe
2120
25 Mar 2014 - current
Shalin Family Trust Limited
Shareholder NZBN: 9429030290815
Entity (NZ Limited Company)
Papakura
Auckland
2244
25 Mar 2014 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Chapman, Sharon Maria
Individual
Rd 3
Pukekohe
2678
29 Jul 2014 - current
Black, Annette Therese
Individual
Rd 2
Mercer
2474
29 Jul 2014 - current
Shares Allocation #4 Number of Shares: 17
Shareholder Name Address Period
Balle, Tristan Douglas
Individual
Pukekohe
Pukekohe
2120
25 Mar 2014 - current
Balle, Shane Gerard
Director
Pukekohe
Pukekohe
2120
25 Mar 2014 - current
Balle, Linda Anne
Individual
Pukekohe
Pukekohe
2120
25 Mar 2014 - current
Shares Allocation #5 Number of Shares: 17
Shareholder Name Address Period
Balle, Shane Gerard
Director
Pukekohe
Pukekohe
2120
25 Mar 2014 - current
Balle, Hayden Gerard
Individual
Pokeno
Pokeno
2402
25 Mar 2014 - current
Balle, Linda Anne
Individual
Pukekohe
Pukekohe
2120
25 Mar 2014 - current
Shares Allocation #6 Number of Shares: 17
Shareholder Name Address Period
Balle, Shane Gerard
Director
Pukekohe
Pukekohe
2120
25 Mar 2014 - current
Balle, Reece Bernard
Director
Rakaia
Rakaia
7710
25 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Balle Bros No. 2 Limited
Shareholder NZBN: 9429033442105
Company Number: 1935329
Entity
166 Heights Road
Rd1, Pukekohe
25 Mar 2014 - 22 Jan 2024
Balle, Kevin Bernard
Director
Rd 1
Pukekohe
2676
25 Mar 2014 - 18 May 2021
Balle, Kevin Bernard
Director
Rd 1
Pukekohe
2676
25 Mar 2014 - 18 May 2021
Location
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