Pukekawa Land Company Limited, a registered company, was launched on 29 Aug 2008. 9429032614077 is the NZ business number it was issued. The company has been managed by 7 directors: Maurice Francis Balle - an active director whose contract started on 29 Aug 2008,
Kevin Bernard Balle - an active director whose contract started on 29 Aug 2008,
James Theodore Balle - an active director whose contract started on 29 Aug 2008,
Christopher Terrence Walter Balle - an active director whose contract started on 29 Aug 2008,
Brendan Rory Gerard Balle - an active director whose contract started on 29 Aug 2008.
Updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (category: registered, physical).
One entity controls all company shares (exactly 12000 shares) - Balle Bros Group Holdings Lp - located at 2676, Rd 1, Pukekohe.
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Other (Other) | Balle Bros Group Holdings Lp |
Rd 1 Pukekohe 2676 New Zealand |
22 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Balle Bros Trustee Company Limited Shareholder NZBN: 9429034706664 Company Number: 1647499 |
166 Heights Road R D 1, Pukekohe |
29 Aug 2008 - 22 Jan 2024 |
Ultimate Holding Company
Maurice Francis Balle - Director
Appointment date: 29 Aug 2008
Address: Rd, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Kevin Bernard Balle - Director
Appointment date: 29 Aug 2008
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 29 Aug 2008
James Theodore Balle - Director
Appointment date: 29 Aug 2008
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Jan 2016
Christopher Terrence Walter Balle - Director
Appointment date: 29 Aug 2008
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 30 Sep 2009
Brendan Rory Gerard Balle - Director
Appointment date: 29 Aug 2008
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
Dacey Vincent Gerrard Balle - Director
Appointment date: 29 Aug 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2009
Shane Gerrard Balle - Director
Appointment date: 29 Aug 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2016
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