Balle Bros No. 2 Limited, a registered company, was launched on 04 May 2007. 9429033442105 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Christopher Terrence Walter Balle - an active director whose contract started on 04 May 2007,
Kevin Bernard Balle - an active director whose contract started on 04 May 2007,
Brendan Rory Gerard Balle - an active director whose contract started on 04 May 2007,
Shane Gerard Balle - an active director whose contract started on 04 May 2007,
Maurice Francis Balle - an active director whose contract started on 04 May 2007.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered).
A total of 70 shares are allotted to 7 shareholders (7 groups). The first group consists of 10 shares (14.29 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (14.29 per cent). Lastly the third share allotment (10 shares 14.29 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 70
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Balle, Maurice Francis |
Rd 2 Bombay 2675 New Zealand |
04 May 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Balle, Dacey Vincent Gerrard |
Remuera 1050 Auckland 1050 New Zealand |
04 May 2007 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Balle, James Theodore |
Bombay |
04 May 2007 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Balle, Brendan Rory Gerard |
Pukekohe 2120 New Zealand |
04 May 2007 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Balle, Christopher Terrence Walter |
Rd 1 Bombay 2675 New Zealand |
04 May 2007 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Balle, Shane Gerard |
Pukekohe 2120 New Zealand |
04 May 2007 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Balle, Kevin Bernard |
Rd1 Pukekohe 2676 New Zealand |
04 May 2007 - |
Christopher Terrence Walter Balle - Director
Appointment date: 04 May 2007
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 30 Sep 2009
Kevin Bernard Balle - Director
Appointment date: 04 May 2007
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 30 Sep 2009
Brendan Rory Gerard Balle - Director
Appointment date: 04 May 2007
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
Shane Gerard Balle - Director
Appointment date: 04 May 2007
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
Maurice Francis Balle - Director
Appointment date: 04 May 2007
Address: Rd 2, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Dacey Vincent Gerrard Balle - Director
Appointment date: 04 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2009
James Theodore Balle - Director
Appointment date: 04 May 2007
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Jan 2016
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