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Balle Bros Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034706664
NZBN
1647499
Company Number
Registered
Company Status
Current address
166 Heights Road
Rd 1
Pukekohe 2676
New Zealand
Registered & physical & service address used since 22 Jun 2005

Balle Bros Trustee Company Limited, a registered company, was incorporated on 22 Jun 2005. 9429034706664 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Maurice Francis Balle - an active director whose contract started on 22 Jun 2005,
James Theodore Balle - an active director whose contract started on 22 Jun 2005,
Shane Gerard Balle - an active director whose contract started on 22 Jun 2005,
Brendan Rory Gerard Balle - an active director whose contract started on 22 Jun 2005,
Dacey Vincent Gerrard Balle - an active director whose contract started on 22 Jun 2005.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical).
A total of 70 shares are allotted to 7 shareholders (7 groups). The first group consists of 10 shares (14.29%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (14.29%). Finally the next share allotment (10 shares 14.29%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 70

Annual return filing month: February

Annual return last filed: 24 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Balle, Shane Gerard Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Balle, Christopher Terrence Walter Rd
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Balle, Dacey Vincent Gerrard Remuera 1050
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Balle, Maurice Francis Rd 1
Bombay
2675
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Balle, James Theodore Rd 1
Bombay
2675
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Balle, Kevin Bernard Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Balle, Brendan Rory Gerard Pukekohe
2676
New Zealand
Directors

Maurice Francis Balle - Director

Appointment date: 22 Jun 2005

Address: Rd 2, Bombay, 2675 New Zealand

Address used since 25 Aug 2014


James Theodore Balle - Director

Appointment date: 22 Jun 2005

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 30 Sep 2009


Shane Gerard Balle - Director

Appointment date: 22 Jun 2005

Address: Pukekohe, 2120 New Zealand

Address used since 09 Feb 2015


Brendan Rory Gerard Balle - Director

Appointment date: 22 Jun 2005

Address: Pukekohe, 2120 New Zealand

Address used since 09 Feb 2015


Dacey Vincent Gerrard Balle - Director

Appointment date: 22 Jun 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Sep 2009


Christopher Terrence Walter Balle - Director

Appointment date: 22 Jun 2005

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 30 Sep 2009


Kevin Bernard Balle - Director

Appointment date: 22 Jun 2005

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 30 Sep 2009

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