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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Balle, Kevin Bernard |
Rd1 Pukekohe |
31 Aug 2006 - |
Individual | Balle, James Theodore |
Bombay Rd Pukekohe |
31 Aug 2006 - |
Individual | Balle, Shane Gerard |
Pukekohe |
31 Aug 2006 - |
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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