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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Balle Bros Group Holdings Lp Other (Other) |
Rd 1 Pukekohe 2676 |
22 Jan 2024 - current |
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 |
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 |
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 |
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 |
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 |
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 |
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