Bale Management Limited, a registered company, was incorporated on 01 Dec 2006. 9429033724614 is the business number it was issued. This company has been supervised by 8 directors: Alexandra Helen Neal - an active director whose contract started on 30 Jul 2012,
Antonio Castrechini Trotta - an active director whose contract started on 08 Nov 2012,
Jesus Rodriguez Baeza - an inactive director whose contract started on 12 Dec 2007 and was terminated on 23 Oct 2012,
Timothy Mckay Fairweather - an inactive director whose contract started on 01 Jun 2012 and was terminated on 30 Jul 2012,
Sally Rebecca Cantrell - an inactive director whose contract started on 20 Oct 2011 and was terminated on 01 Jun 2012.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Bale Management Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 15 Jun 2020.
Former names used by this company, as we managed to find at BizDb, included: from 01 Dec 2006 to 05 Feb 2007 they were named Bristol Management Group Limited.
One entity owns all company shares (exactly 2 shares) - Teton Trust Company Llc - located at 1010, Suite 9-3, Jackson, Wyoming.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1151 New Zealand
Physical & registered address used from 01 Dec 2006 to 30 Jun 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Teton Trust Company Llc |
Suite 9-3 Jackson, Wyoming 83001 United States |
07 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boreal Limited Shareholder NZBN: 9429033719160 Company Number: 1891149 |
01 Dec 2006 - 06 Jul 2017 | |
| Entity | Boreal Limited Shareholder NZBN: 9429033719160 Company Number: 1891149 |
01 Dec 2006 - 06 Jul 2017 | |
| Other | Cm Services International Llc |
Jackson Wyoming United States |
06 Jul 2017 - 07 May 2018 |
Alexandra Helen Neal - Director
Appointment date: 30 Jul 2012
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Jul 2013
Antonio Castrechini Trotta - Director
Appointment date: 08 Nov 2012
Address: Avenue Centenario, Urbanization Costa Del Este, Panama
Address used since 08 Nov 2012
Jesus Rodriguez Baeza - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 23 Oct 2012
Address: Tenerife, Islas Canarias, Spain,
Address used since 12 Dec 2007
Timothy Mckay Fairweather - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 30 Jul 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2012
Sally Rebecca Cantrell - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 01 Jun 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Oct 2011
Martin Peter Klevstul - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 20 Oct 2011
Address: Parnell, Auckland 1052,
Address used since 01 Jun 2010
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 29 Nov 2007
Address: Ponsonby, Auckland,
Address used since 02 Aug 2007
Geoffrey Peter Philp Cone - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 03 Dec 2006
Address: Manurewa, Auckland,
Address used since 01 Dec 2006
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street