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Balle Bros Pastoral (2012) Limited

Type: NZ Limited Company (Ltd)
9429030841390
NZBN
3692141
Company Number
Registered
Company Status
A015905
Industry classification code
Crop Growing Nec
Industry classification description
Current address
166 Heights Road
Rd 1
Pukekohe 2676
New Zealand
Physical & service & registered address used since 22 Dec 2011

Balle Bros Pastoral (2012) Limited, a registered company, was registered on 22 Dec 2011. 9429030841390 is the NZBN it was issued. "Crop growing nec" (business classification A015905) is how the company was categorised. The company has been run by 4 directors: Dacey Vincent Gerrard Balle - an active director whose contract began on 22 Dec 2011,
Kevin Bernard Balle - an active director whose contract began on 22 Dec 2011,
Maurice Francis Balle - an active director whose contract began on 22 Dec 2011,
James Theodore Balle - an active director whose contract began on 22 Dec 2011.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, service).
One entity controls all company shares (exactly 500000 shares) - Balle Bros Capital Limited - located at 2676, Rd 1, Pukekohe 2676.

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Entity (NZ Limited Company) Balle Bros Capital Limited
Shareholder NZBN: 9429032708189
Rd 1
Pukekohe 2676

New Zealand

Ultimate Holding Company

Balle Bros No. 2 Limited
Name
Ltd
Type
1935329
Ultimate Holding Company Number
NZ
Country of origin
166 Heights Road
Rd 1
Pukekohe 2676
New Zealand
Address
Directors

Dacey Vincent Gerrard Balle - Director

Appointment date: 22 Dec 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 2011


Kevin Bernard Balle - Director

Appointment date: 22 Dec 2011

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 22 Dec 2011


Maurice Francis Balle - Director

Appointment date: 22 Dec 2011

Address: Rd 2, Bombay, 2675 New Zealand

Address used since 25 Aug 2014


James Theodore Balle - Director

Appointment date: 22 Dec 2011

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 22 Dec 2011

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