Balle Bros Transport Limited was started on 23 Jun 2006 and issued a business number of 9429034038529. This registered LTD company has been managed by 7 directors: Dacey Vincent Gerrard Balle - an active director whose contract started on 23 Jun 2006,
Kevin Bernard Balle - an active director whose contract started on 23 Jun 2006,
Henri Eliot - an active director whose contract started on 02 Feb 2015,
Christopher Walter Terrence Balle - an active director whose contract started on 01 May 2021,
Kevin Lester Bowler - an active director whose contract started on 01 Apr 2023.
According to our information (updated on 12 May 2024), the company filed 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (category: physical, service).
BizDb found past names for the company: from 23 Jun 2006 to 02 Aug 2006 they were named Balle Bros Transport (2006) Limited.
A total of 250000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Balle Bros Foods Limited (an entity) located at Rd 1, Pukekohe.
Basic Financial info
Total number of Shares: 250000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Balle Bros Foods Limited Shareholder NZBN: 9429034502358 |
Rd 1 Pukekohe |
23 Jun 2006 - |
Ultimate Holding Company
Dacey Vincent Gerrard Balle - Director
Appointment date: 23 Jun 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2015
Kevin Bernard Balle - Director
Appointment date: 23 Jun 2006
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 23 Jun 2006
Henri Eliot - Director
Appointment date: 02 Feb 2015
Address: Auckland, 1010 New Zealand
Address used since 19 Oct 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Feb 2015
Christopher Walter Terrence Balle - Director
Appointment date: 01 May 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 May 2021
Kevin Lester Bowler - Director
Appointment date: 01 Apr 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2023
Mark Charles Darrow - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 28 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
Brendan Rory Gerard Balle - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 23 Feb 2018
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
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