Balle Bros (Matamata) Limited, a registered company, was started on 28 Jul 2009. 9429032163537 is the NZ business identifier it was issued. This company has been managed by 12 directors: Shane Gerard Balle - an active director whose contract began on 28 Jul 2009,
Kevin Bernard 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,
Maurice Francis Balle - an active director whose contract began on 28 Jul 2009,
Annette Therese Black - an active director whose contract began on 28 Jul 2009.
Last updated on 05 May 2024, our data contains detailed information about 2 addresses the company uses, namely: 166 Heights Road, Rd 1, Pukekohe, 2676 (registered address),
166 Heights Road, Rd 1, Pukekohe (other address),
166 Heights Road, Rd 1, Pukekohe, 2676 (physical address),
166 Heights Road, Rd 1, Pukekohe, 2676 (service address) among others.
Past names used by the company, as we found at BizDb, included: from 28 Jul 2009 to 25 Aug 2009 they were called Balle Bros Waharoa Limited.
One entity owns 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
Shane Gerard Balle - Director
Appointment date: 28 Jul 2009
Address: Pukekohe, South Auckland, 2020 New Zealand
Address used since 01 Aug 2015
Kevin Bernard Balle - Director
Appointment date: 28 Jul 2009
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 28 Jul 2009
Dacey Vincent Gerrard Balle - Director
Appointment date: 28 Jul 2009
Address: Remuera, 1050 New Zealand
Address used since 09 Feb 2015
Maurice Francis Balle - Director
Appointment date: 28 Jul 2009
Address: Bombay, South Auckland, 2675 New Zealand
Address used since 25 Aug 2014
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: Bombay, South Auckland, 2675 New Zealand
Address used since 01 Aug 2015
Christopher Terrence Walter Balle - Director
Appointment date: 28 Jul 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: 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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