Balle Bros (Kopuera) Limited, a registered company, was started on 21 Sep 2009. 9429031940177 is the NZ business identifier it was issued. The company has been managed by 10 directors: Shane Gerard Balle - an active director whose contract began on 21 Sep 2009,
Kevin Bernard Balle - an active director whose contract began on 21 Sep 2009,
Maurice Francis Balle - an active director whose contract began on 21 Sep 2009,
Dacey Vincent Gerrard Balle - an active director whose contract began on 21 Sep 2009,
James Theodore Balle - an active director whose contract began on 21 Sep 2009.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (types include: physical, registered).
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: September
Annual return last filed: 18 Sep 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 |
21 Sep 2009 - |
Ultimate Holding Company
Shane Gerard Balle - Director
Appointment date: 21 Sep 2009
Address: Pukekohe, 2120 New Zealand
Address used since 01 Sep 2015
Kevin Bernard Balle - Director
Appointment date: 21 Sep 2009
Address: Rd 1, Pukekohe, 2675 New Zealand
Address used since 01 Sep 2015
Maurice Francis Balle - Director
Appointment date: 21 Sep 2009
Address: Rd 2, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Dacey Vincent Gerrard Balle - Director
Appointment date: 21 Sep 2009
Address: Auckland, 1050 New Zealand
Address used since 09 Feb 2015
James Theodore Balle - Director
Appointment date: 21 Sep 2009
Address: Bombay, 2675 New Zealand
Address used since 01 Sep 2015
Christopher Terrence Walter Balle - Director
Appointment date: 21 Sep 2009
Address: Bombay, 2675 New Zealand
Address used since 09 Feb 2015
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 Gerard Balle - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 23 Feb 2018
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
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