Kopuera Land Company Limited, a registered company, was started on 20 Jun 2005. 9429034710098 is the NZ business number it was issued. The company has been run by 7 directors: Dacey Vincent Gerrard Balle - an active director whose contract started on 20 Jun 2005,
Christopher Terrence Walter Balle - an active director whose contract started on 20 Jun 2005,
James Theodore Balle - an active director whose contract started on 20 Jun 2005,
Brendan Rory Gerard Balle - an active director whose contract started on 20 Jun 2005,
Kevin Bernard Balle - an active director whose contract started on 20 Jun 2005.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (category: physical, registered).
Previous aliases used by this company, as we identified at BizDb, included: from 20 Jun 2005 to 17 Sep 2009 they were called Waipa Valley Farms Limited.
One entity controls all company shares (exactly 12000 shares) - Balle Bros Group Holdings Lp - located at 2676, Rd 1, Pukekohe.
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| 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 Trustee Company Limited Shareholder NZBN: 9429034706664 Company Number: 1647499 |
166 Heights Road R D 1, Pukekohe |
29 Nov 2005 - 22 Jan 2024 |
| Individual | Balle, Dacey Vincent Gerrard |
Ellerslie Auckland |
20 Jun 2005 - 27 Jun 2010 |
Ultimate Holding Company
Dacey Vincent Gerrard Balle - Director
Appointment date: 20 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2009
Christopher Terrence Walter Balle - Director
Appointment date: 20 Jun 2005
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 Nov 2009
James Theodore Balle - Director
Appointment date: 20 Jun 2005
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 Nov 2009
Brendan Rory Gerard Balle - Director
Appointment date: 20 Jun 2005
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
Kevin Bernard Balle - Director
Appointment date: 20 Jun 2005
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 29 Nov 2009
Shane Gerard Balle - Director
Appointment date: 20 Jun 2005
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2016
Maurice Francis Balle - Director
Appointment date: 20 Jun 2005
Address: Rd2, Bombay, 2675 New Zealand
Address used since 09 Feb 2015
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