Balle Bros (Heretaunga) Limited was started on 26 Sep 2013 and issued an NZ business identifier of 9429030051089. The registered LTD company has been run by 10 directors: Kevin Bernard Balle - an active director whose contract began on 26 Sep 2013,
Dacey Vincent Gerrard Balle - an active director whose contract began on 26 Sep 2013,
Annette Therese Black - an active director whose contract began on 26 Sep 2013,
Henri Eliot - an active director whose contract began on 02 Feb 2015,
Christopher Walter Terrence Balle - an active director whose contract began on 01 May 2021.
As stated in our data (last updated on 27 Apr 2024), the 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 (Heretaunga) Limited has been 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 |
26 Sep 2013 - |
Ultimate Holding Company
Kevin Bernard Balle - Director
Appointment date: 26 Sep 2013
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 26 Sep 2013
Dacey Vincent Gerrard Balle - Director
Appointment date: 26 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2013
Annette Therese Black - Director
Appointment date: 26 Sep 2013
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 26 Sep 2013
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
Christopher Walter Terrence Balle - Director
Appointment date: 01 May 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 May 2021
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
James Theodore Balle - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 12 Jun 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 26 Sep 2013
Maurice Francis Balle - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 02 Feb 2015
Address: Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Mark Fankhauser - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 15 Sep 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Sep 2013
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
Balle Bros (ohakune) Limited
166 Heights Road
Balle Bros (ohakune) Limited
166 Heights Road
Balle Bros (onewhero) Limited
166 Heights Road
Balle Bros (pukekawa) Limited
166 Heights Road
Bbca Farms Limited
166 Heights Road
Nabh Kanwal Limited
41 Cape Vista Crescent
Rubble Estate Limited
13 West Street