Balle Bros (Waerenga) Limited, a registered company, was started on 28 Jul 2009. 9429032163377 is the New Zealand Business Number it was issued. The company has been supervised by 12 directors: Christopher Terrence Walter Balle - an active director whose contract began on 28 Jul 2009,
Annette Therese Black - an active director whose contract began on 28 Jul 2009,
James Theodore Balle - an active director whose contract began on 28 Jul 2009,
Dacey Vincent Gerrard Balle - an active director whose contract began on 28 Jul 2009,
Kevin Bernard Balle - an active director whose contract began on 28 Jul 2009.
Last updated on 12 May 2024, our database contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered).
Old names for this company, as we identified at BizDb, included: from 28 Jul 2009 to 23 Apr 2013 they were called Balle Bros Waerenga Limited.
One 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: August
Annual return last filed: 08 Aug 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 |
28 Jul 2009 - |
Ultimate Holding Company
Christopher Terrence Walter Balle - Director
Appointment date: 28 Jul 2009
Address: Bombay, 2675 New Zealand
Address used since 09 Feb 2015
Annette Therese Black - Director
Appointment date: 28 Jul 2009
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 01 Aug 2015
James Theodore Balle - Director
Appointment date: 28 Jul 2009
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Aug 2015
Dacey Vincent Gerrard Balle - Director
Appointment date: 28 Jul 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2009
Kevin Bernard Balle - Director
Appointment date: 28 Jul 2009
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 28 Jul 2009
Maurice Francis Balle - Director
Appointment date: 28 Jul 2009
Address: Bombay, South Auckland, 2675 New Zealand
Address used since 25 Aug 2014
Shane Gerard Balle - Director
Appointment date: 28 Jul 2009
Address: Pukekohe, South Auckland, 2120 New Zealand
Address used since 01 Aug 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
Brendan Rory Gerard Balle - Director (Inactive)
Appointment date: 28 Jul 2009
Termination date: 23 Feb 2018
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
Eamon Gerard Balle - Director (Inactive)
Appointment date: 28 Jul 2009
Termination date: 01 Sep 2014
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 19 Dec 2009
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