Balle Bros (Onewhero) Limited was registered on 26 Jan 2011 and issued an NZBN of 9429031252522. This registered LTD company has been supervised by 12 directors: Kevin Bernard Balle - an active director whose contract started on 26 Jan 2011,
Christopher Terrence Walter Balle - an active director whose contract started on 26 Jan 2011,
Dacey Vincent Gerrard Balle - an active director whose contract started on 26 Jan 2011,
James Theodore Balle - an active director whose contract started on 26 Jan 2011,
Maurice Francis Balle - an active director whose contract started on 26 Jan 2011.
As stated in BizDb's information (updated on 19 Apr 2024), the company registered 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered).
A total of 500000 shares are allocated to 1 group (1 sole shareholder). In the first group, 500000 shares are held by 1 entity, namely:
Balle Bros Farms Limited (an entity) located at Rd 1, Pukekohe. Balle Bros (Onewhero) Limited was categorised as "Horticultural services nec" (ANZSIC A052963).
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Balle Bros Farms Limited Shareholder NZBN: 9429032708295 |
Rd 1 Pukekohe New Zealand |
26 Jan 2011 - |
Ultimate Holding Company
Kevin Bernard Balle - Director
Appointment date: 26 Jan 2011
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 26 Jan 2011
Christopher Terrence Walter Balle - Director
Appointment date: 26 Jan 2011
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 26 Jan 2011
Dacey Vincent Gerrard Balle - Director
Appointment date: 26 Jan 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2011
James Theodore Balle - Director
Appointment date: 26 Jan 2011
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 26 Jan 2011
Maurice Francis Balle - Director
Appointment date: 26 Jan 2011
Address: Bombay, South Auckland, 2675 New Zealand
Address used since 25 Aug 2014
Annette Therese Black - Director
Appointment date: 26 Jan 2011
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 26 Jan 2011
Shane Gerard Balle - Director
Appointment date: 26 Jan 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Jan 2011
Henri Eliot - Director
Appointment date: 02 Feb 2015
Address: Auckland, 1010 New Zealand
Address used since 19 Oct 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Feb 2015
Kevin Lester Bowler - Director
Appointment date: 01 Apr 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2023
Mark Charles Darrow - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 28 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
Brendan Rory Gerard Balle - Director (Inactive)
Appointment date: 26 Jan 2011
Termination date: 23 Feb 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Jan 2011
Eamon Gerard Balle - Director (Inactive)
Appointment date: 26 Jan 2011
Termination date: 01 Sep 2014
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 19 Dec 2011
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