Balle Bros Trading Co Limited, a registered company, was launched on 16 Aug 2004. 9429035231523 is the business number it was issued. This company has been managed by 8 directors: Dacey Vincent Gerrard Balle - an active director whose contract began on 16 Aug 2004,
Henri Eliot - an active director whose contract began on 02 Feb 2015,
Kevin Bernard Balle - an active director whose contract began on 02 Feb 2015,
Annette Therese Black - an active director whose contract began on 02 Feb 2015,
Christopher Walter Terrence Balle - an active director whose contract began on 01 May 2021.
Last updated on 14 May 2024, our 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 500000 shares) - Balle Bros Foods Limited - located at 2676, Rd 1, Pukekohe.
Basic Financial info
Total number of Shares: 500000
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: 500000 | |||
| Entity (NZ Limited Company) | Balle Bros Foods Limited Shareholder NZBN: 9429034502358 |
Rd 1 Pukekohe |
22 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balle, Dacey Vincent Gerard |
Elllerslie Auckland |
16 Aug 2004 - 25 Aug 2006 |
Ultimate Holding Company
Dacey Vincent Gerrard Balle - Director
Appointment date: 16 Aug 2004
Address: Remuera 1050, Auckland, 1050 New Zealand
Address used since 09 Feb 2015
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
Kevin Bernard Balle - Director
Appointment date: 02 Feb 2015
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 02 Feb 2015
Annette Therese Black - Director
Appointment date: 02 Feb 2015
Address: Rd 2, Mercer, 2474 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 01 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2017
James Theodore Balle - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 12 Jun 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 02 Feb 2015
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