Balle Bros (heretaunga 2016) Limited
Type: NZ Limited Company (Ltd)Balle Bros (Heretaunga 2016) Limited (issued a business number of 9429043405909) was incorporated on 03 Nov 2016. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 500000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 350000 shares (70% of shares), namely:
Balle Bros Farms Limited (an entity) located at Rd 1, Pukekohe postcode 2676. When considering the second group, a total of 2 shareholders hold 30% of all shares (exactly 150000 shares); it includes
Fraser, Amanda Anne (an individual) - located at Rd 2, Otane,
Fraser, Jonathon Daniel (an individual) - located at Rd 2, Otane. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 03 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Johnathon Daniel Fraser
Rd 2, Otane, 4277
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Farms Limited Shareholder NZBN: 9429032708295 Entity (NZ Limited Company) |
Rd 1 Pukekohe 2676 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Amanda Anne Individual |
Rd 2 Otane 4277 |
03 Jul 2017 - current |
|
Fraser, Jonathon Daniel Individual |
Rd 2 Otane 4277 |
03 Jul 2017 - current |
Ultimate Holding Company
| Name | Balle Bros No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935329 |
| Country of origin | NZ |
| Address |
166 Heights Road Rd 1 Pukekohe 2676 |
 |
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