Balle Bros (Pukekawa) Limited was registered on 05 Aug 2010 and issued a number of 9429031444972. The registered LTD company has been managed by 12 directors: Shane Gerard Balle - an active director whose contract started on 05 Aug 2010,
Christopher Terrence Walter Balle - an active director whose contract started on 05 Aug 2010,
Kevin Bernard Balle - an active director whose contract started on 05 Aug 2010,
Dacey Vincent Gerrard Balle - an active director whose contract started on 05 Aug 2010,
James Theodore Balle - an active director whose contract started on 05 Aug 2010.
As stated in BizDb's database (last updated on 18 Mar 2024), this company filed 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical).
A total of 500000 shares are issued 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 (Pukekawa) Limited was classified as "Horticultural services nec" (business classification A052963).
Basic Financial info
Total number of Shares: 500000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
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 |
05 Aug 2010 - |
Ultimate Holding Company
Shane Gerard Balle - Director
Appointment date: 05 Aug 2010
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Aug 2010
Christopher Terrence Walter Balle - Director
Appointment date: 05 Aug 2010
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 05 Aug 2010
Kevin Bernard Balle - Director
Appointment date: 05 Aug 2010
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 05 Aug 2010
Dacey Vincent Gerrard Balle - Director
Appointment date: 05 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2010
James Theodore Balle - Director
Appointment date: 05 Aug 2010
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 05 Aug 2010
Annette Therese Black - Director
Appointment date: 05 Aug 2010
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 05 Aug 2010
Maurice Francis Balle - Director
Appointment date: 05 Aug 2010
Address: Bombay, South Auckland, 2675 New Zealand
Address used since 25 Aug 2014
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 Gerrard Balle - Director (Inactive)
Appointment date: 05 Aug 2010
Termination date: 23 Feb 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Aug 2010
Eamon Gerard Balle - Director (Inactive)
Appointment date: 05 Aug 2010
Termination date: 01 Sep 2014
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 19 Dec 2010
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