Carr Street Investments Limited

Carr Street Investments Limited was incorporated on 30 Nov 2007 and issued a number of 9429033023137. This registered LTD company has been run by 4 directors: Rosemary Margaret Balle - an active director whose contract began on 30 Nov 2007,
James Theodore Balle - an active director whose contract began on 30 Nov 2007,
Shane Gerard Balle - an active director whose contract began on 30 Nov 2007,
Annette Therese Black - an inactive director whose contract began on 30 Nov 2007 and was terminated on 13 Jun 2011.
As stated in our database (updated on 24 May 2025), the company filed 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (category: physical, registered).
A total of 1000000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 95000 shares are held by 3 entities, namely:
Shalin Family Trust Limited (an entity) located at Pukekohe, Auckland postcode 2340,
Balle, Shane Gerard (an individual) located at Pukekohe,
Balle, Linda Anne (an individual) located at Pukekohe.
Another group consists of 2 shareholders, holds 9.5 per cent shares (exactly 95000 shares) and includes
Balle, James Theodore - located at Bombay,
Balle, Jovencia Montilla - located at Bombay.
The 3rd share allotment (715000 shares, 71.5%) belongs to 1 entity, namely:
Joe Brown Farms Limited, located at R D 1, Pukekohe (an entity).

Previous Shareholders

Ultimate Holding Company

Rosemary Margaret Balle - Director

Appointment date: 30 Nov 2007

James Theodore Balle - Director

Appointment date: 30 Nov 2007

Shane Gerard Balle - Director

Appointment date: 30 Nov 2007

Annette Therese Black - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 13 Jun 2011