Balle Bros Holdings (2007) Limited, a registered company, was launched on 04 Oct 2005. 9429034502075 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Shane Gerard Balle - an active director whose contract started on 04 Oct 2005,
Maurice Francis Balle - an active director whose contract started on 04 Oct 2005,
Brendan Rory Gerard Balle - an active director whose contract started on 04 Oct 2005,
James Theodore Balle - an active director whose contract started on 04 Oct 2005,
Dacey Vincent Gerrard Balle - an active director whose contract started on 04 Oct 2005.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered).
Previous names used by the company, as we established at BizDb, included: from 04 Oct 2005 to 18 Oct 2007 they were called Balle Bros Capital Limited.
A single entity owns all company shares (exactly 2187500 shares) - Balle Bros Group Holdings Lp - located at 2676, Rd 1, Pukekohe.
Basic Financial info
Total number of Shares: 2187500
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2187500 | |||
| Other (Other) | Balle Bros Group Holdings Lp |
Rd 1 Pukekohe 2676 New Zealand |
22 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Balle Bros No. 2 Limited Shareholder NZBN: 9429033442105 Company Number: 1935329 |
166 Heights Road Rd1, Pukekohe |
18 Dec 2007 - 22 Jan 2024 |
| Individual | Balle, Christopher Terrance Walter |
Bombay |
04 Oct 2005 - 26 Nov 2006 |
| Individual | Balle, Kevin Bernard |
Pukekohe |
04 Oct 2005 - 26 Nov 2006 |
| Individual | Balle, James Theodore |
Bombay South Auckland |
04 Oct 2005 - 26 Nov 2006 |
| Individual | Balle, Dacey Vincent Gerrard |
Ellerslie Auckland |
04 Oct 2005 - 26 Nov 2006 |
| Individual | Balle, Maurice Francis |
Pukekohe |
04 Oct 2005 - 26 Nov 2006 |
| Individual | Balle, Brendan Rory |
Pukekohe |
04 Oct 2005 - 26 Nov 2006 |
| Individual | Balle, Shane Gerard |
Pukekohe |
04 Oct 2005 - 26 Nov 2006 |
Ultimate Holding Company
Shane Gerard Balle - Director
Appointment date: 04 Oct 2005
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2016
Maurice Francis Balle - Director
Appointment date: 04 Oct 2005
Address: Rd, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Brendan Rory Gerard Balle - Director
Appointment date: 04 Oct 2005
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
James Theodore Balle - Director
Appointment date: 04 Oct 2005
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 Nov 2009
Dacey Vincent Gerrard Balle - Director
Appointment date: 04 Oct 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2009
Christopher Terrence Walter Balle - Director
Appointment date: 04 Oct 2005
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 Nov 2009
Kevin Bernard Balle - Director
Appointment date: 04 Oct 2005
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 29 Nov 2009
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