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Kopuera Dairies Limited

Type: NZ Limited Company (Ltd)
9429031905015
NZBN
2325210
Company Number
Registered
Company Status
Current address
166 Heights Road
Rd 1
Pukekohe 2676
New Zealand
Registered & physical & service address used since 22 Sep 2009

Kopuera Dairies Limited, a registered company, was started on 22 Sep 2009. 9429031905015 is the NZ business identifier it was issued. The company has been run by 7 directors: Kevin Bernard Balle - an active director whose contract began on 22 Sep 2009,
Christopher Terrence Walter Balle - an active director whose contract began on 22 Sep 2009,
Shane Gerard Balle - an active director whose contract began on 22 Sep 2009,
James Theodore Balle - an active director whose contract began on 22 Sep 2009,
Maurice Francis Balle - an active director whose contract began on 22 Sep 2009.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (category: registered, physical).
A single 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

Ultimate Holding Company

21 Jul 1991
Effective Date
Balle Bros No. 2 Limited
Name
Ltd
Type
1935329
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kevin Bernard Balle - Director

Appointment date: 22 Sep 2009

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 22 Sep 2011


Christopher Terrence Walter Balle - Director

Appointment date: 22 Sep 2009

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 22 Sep 2011


Shane Gerard Balle - Director

Appointment date: 22 Sep 2009

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Sep 2011


James Theodore Balle - Director

Appointment date: 22 Sep 2009

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 01 Sep 2015


Maurice Francis Balle - Director

Appointment date: 22 Sep 2009

Address: Rd 2, Bombay, 2675 New Zealand

Address used since 25 Aug 2014


Dacey Vincent Gerrard Balle - Director

Appointment date: 22 Sep 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Sep 2011


Brendan Rory Gerard Balle - Director (Inactive)

Appointment date: 22 Sep 2009

Termination date: 23 Feb 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Sep 2011

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