General information
Kopuera Dairies (2016) Limited
Type: NZ Limited Company (Ltd)9429043347193
New Zealand Business Number
6118387
Company Number
Registered
Company Status
Kopuera Dairies (2016) Limited (issued an NZBN of 9429043347193) was started on 29 Sep 2016. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, service). 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100 per cent of shares), namely:
Kopuera Land Company Limited (an entity) located at Rd 1, Pukekohe postcode 2676. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & service & registered | 29 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 30 Sep 2016
Rd 1, Bombary, 2675
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Brendan Rory Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - current |
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 30 Jun 2022 |
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kopuera Land Company Limited Shareholder NZBN: 9429034710098 Entity (NZ Limited Company) |
Rd 1 Pukekohe 2676 |
29 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swamp Fox Dairies Limited Shareholder NZBN: 9429031151788 Company Number: 3342834 Entity |
Paeroa Paeroa 3600 |
07 Jul 2017 - 03 Nov 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balle Bros Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1647499 |
| 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 |