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Stuart No. 1 Limited

Type: NZ Limited Company (Ltd)
9429033894805
NZBN
1860666
Company Number
Registered
Company Status
Current address
166 Heights Road
Rd 1
Pukekohe 2676
New Zealand
Physical & registered & service address used since 06 Jul 2015

Stuart No. 1 Limited, a registered company, was started on 31 Aug 2006. 9429033894805 is the NZBN it was issued. This company has been supervised by 3 directors: Kevin Bernard Balle - an active director whose contract began on 31 Aug 2006,
James Theodore Balle - an active director whose contract began on 31 Aug 2006,
Shane Gerard Balle - an active director whose contract began on 31 Aug 2006.
Last updated on 08 May 2024, the BizDb data contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (types include: physical, registered).
Stuart No. 1 Limited had been using C/-Balle Bros Group, 166 Heights Road, Rd 1 Pukekohe as their physical address until 06 Jul 2015.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Balle, Kevin Bernard (an individual) located at Rd1 Pukekohe,
Balle, James Theodore (an individual) located at Bombay, Rd Pukekohe,
Balle, Shane Gerard (an individual) located at Pukekohe.

Addresses

Previous address

Address: C/-balle Bros Group, 166 Heights Road, Rd 1 Pukekohe New Zealand

Physical & registered address used from 31 Aug 2006 to 06 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Balle, Kevin Bernard Rd1 Pukekohe
Individual Balle, James Theodore Bombay
Rd Pukekohe
Individual Balle, Shane Gerard Pukekohe
Directors

Kevin Bernard Balle - Director

Appointment date: 31 Aug 2006

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 20 Jun 2010


James Theodore Balle - Director

Appointment date: 31 Aug 2006

Address: Bombay, Rd Pukekohe, 2675 New Zealand

Address used since 31 Aug 2006


Shane Gerard Balle - Director

Appointment date: 31 Aug 2006

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Jan 2016

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