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Agricola Holdings Limited

Type: NZ Limited Company (Ltd)
9429034742532
NZBN
1639431
Company Number
Registered
Company Status
Current address
166 Heights Road
Rd 1
Pukekohe 2676
New Zealand
Physical & registered address used since 20 Jun 2005

Agricola Holdings Limited, a registered company, was launched on 20 Jun 2005. 9429034742532 is the NZBN it was issued. This company has been run by 8 directors: Maurice Francis Balle - an active director whose contract began on 20 Jun 2005,
James Theodore Balle - an active director whose contract began on 20 Jun 2005,
Kevin Bernard Balle - an active director whose contract began on 20 Jun 2005,
Brendan Rory Gerard Balle - an active director whose contract began on 20 Jun 2005,
Dacey Vincent Gerrard Balle - an active director whose contract began on 20 Jun 2005.
Last updated on 11 Jun 2022, BizDb's data contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (types include: physical, registered).
A single entity owns all company shares (exactly 700 shares) - Balle Bros Capital Limited - located at 2676, Rd 1, Pukekohe 2676.

Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: February

Annual return last filed: 25 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 700
Entity (NZ Limited Company) Balle Bros Capital Limited
Shareholder NZBN: 9429032708189
Rd 1
Pukekohe 2676

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kevin Bernard Balle Rd 1
Pukekohe
Individual Dacey Vincent Gerard Balle Rd 1
Pukekohe
Individual Brendan Gerrard Balle Rd 1
Pukekohe
Individual Annette Black Rd 1
Pukekohe
Individual Maurice Francis Balle Rd 1
Pukekohe
Individual Shane Gerard Balle Rd 1
Pukekohe
Individual Christopher Terrance Walter Balle Rd 1
Pukekohe
Individual Eamon Gerard Balle Rd 1
Pukekohe
Individual James Theodore Balle Rd 1
Pukekohe

Ultimate Holding Company

21 Jul 1991
Effective Date
Balle Bros No. 2 Limited
Name
Ltd
Type
1935329
Ultimate Holding Company Number
NZ
Country of origin
Directors

Maurice Francis Balle - Director

Appointment date: 20 Jun 2005

Address: Rd, Bombay, 2675 New Zealand

Address used since 25 Aug 2014


James Theodore Balle - Director

Appointment date: 20 Jun 2005

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 29 Nov 2009


Kevin Bernard Balle - Director

Appointment date: 20 Jun 2005

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 20 Jun 2005


Brendan Rory Gerard Balle - Director

Appointment date: 20 Jun 2005

Address: Pukekohe, 2120 New Zealand

Address used since 09 Feb 2015


Dacey Vincent Gerrard Balle - Director

Appointment date: 20 Jun 2005

Address: Remuera, Auckland, 1050 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


Christopher Terrence Walter Balle - Director

Appointment date: 20 Jun 2005

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 29 Nov 2009


Eamon Gerard Balle - Director (Inactive)

Appointment date: 20 Jun 2005

Termination date: 26 Jun 2009

Address: Rd 1, Pukekohe,

Address used since 20 Jun 2005

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