Balle Bros (Ohakune) Limited, a registered company, was started on 10 Aug 2010. 9429031441988 is the business number it was issued. "Horticultural services nec" (business classification A052963) is how the company has been classified. The company has been supervised by 11 directors: Dacey Vincent Gerrard Balle - an active director whose contract began on 10 Aug 2010,
Christopher Terrence Walter Balle - an active director whose contract began on 10 Aug 2010,
Annette Therese Black - an active director whose contract began on 10 Aug 2010,
Shane Gerard Balle - an active director whose contract began on 10 Aug 2010,
Maurice Francis Balle - an active director whose contract began on 10 Aug 2010.
Last updated on 27 Nov 2020, the BizDb data contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (types include: registered, physical).
A single entity controls all company shares (exactly 500000 shares) - Balle Bros Farms Limited - located at 2676, Rd 1, Pukekohe.
Basic Financial info
Total number of Shares: 500000
Annual return filing month: November
Annual return last filed: 14 Nov 2019
| 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 |
10 Aug 2010 - |
Ultimate Holding Company
Dacey Vincent Gerrard Balle - Director
Appointment date: 10 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2010
Christopher Terrence Walter Balle - Director
Appointment date: 10 Aug 2010
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 10 Aug 2010
Annette Therese Black - Director
Appointment date: 10 Aug 2010
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 10 Aug 2010
Shane Gerard Balle - Director
Appointment date: 10 Aug 2010
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Aug 2010
Maurice Francis Balle - Director
Appointment date: 10 Aug 2010
Address: Bombay, South Auckland, 2675 New Zealand
Address used since 25 Aug 2014
Kevin Bernard Balle - Director
Appointment date: 10 Aug 2010
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 10 Aug 2010
James Theodore Balle - Director
Appointment date: 10 Aug 2010
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 10 Aug 2010
Mark Charles Darrow - Director
Appointment date: 02 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
Henri Eliot - Director
Appointment date: 02 Feb 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Feb 2015
Brendan Rory Gerard Balle - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 23 Feb 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Aug 2010
Eamon Gerard Balle - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 01 Sep 2014
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 19 Dec 2010
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