Balle Bros Capital Limited, a registered company, was incorporated on 17 Jun 2008. 9429032708189 is the NZ business number it was issued. This company has been run by 7 directors: James Theodore Balle - an active director whose contract started on 17 Jun 2008,
Dacey Vincent Gerrard Balle - an active director whose contract started on 17 Jun 2008,
Kevin Bernard Balle - an active director whose contract started on 17 Jun 2008,
Shane Gerard Balle - an active director whose contract started on 17 Jun 2008,
Maurice Francis Balle - an active director whose contract started on 17 Jun 2008.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (category: physical, registered).
One entity owns all company shares (exactly 1000000 shares) - Balle Bros Group Holdings Lp - located at 2676, Rd 1, Pukekohe.
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| 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 Holdings (2007) Limited Shareholder NZBN: 9429034502075 Company Number: 1707041 |
Rd 1 Pukekohe |
17 Jun 2008 - 22 Jan 2024 |
Ultimate Holding Company
James Theodore Balle - Director
Appointment date: 17 Jun 2008
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Jan 2016
Dacey Vincent Gerrard Balle - Director
Appointment date: 17 Jun 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2009
Kevin Bernard Balle - Director
Appointment date: 17 Jun 2008
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 27 Feb 2010
Shane Gerard Balle - Director
Appointment date: 17 Jun 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2016
Maurice Francis Balle - Director
Appointment date: 17 Jun 2008
Address: Rd, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Christopher Terrence Walter Balle - Director
Appointment date: 17 Jun 2008
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 27 Feb 2010
Brendan Rory Gerard Balle - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 25 Feb 2018
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
Balle Bros (heretaunga) Limited
166 Heights Road
Kopuera Water Company Limited
166 Heights Road
Balle Bros Pastoral (2012) Limited
166 Heights Road
Eatim Vegies Limited
166 Heights Road
Balle Bros (onewhero) Limited
166 Heights Road
Pukekohe Land Company Limited
166 Heights Road