Ball Patch Limited, a registered company, was incorporated on 14 Feb 2002. 9429036619023 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Jeffrey Eric Ball - an active director whose contract began on 14 Feb 2002,
Tracy Hautapu - an active director whose contract began on 19 Feb 2002.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, 4930 (category: physical, service).
Ball Patch Limited had been using C/- Tararua Chartered Accountants, 139 Main Street, Pahiatua as their physical address up until 04 Dec 2012.
A total of 120000 shares are issued to 4 shareholders (2 groups). The first group includes 2000 shares (1.67%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 118000 shares (98.33%).
Previous addresses
Address #1: C/- Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 New Zealand
Physical address used from 11 Feb 2011 to 04 Dec 2012
Address #2: C/- Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 New Zealand
Registered address used from 11 Feb 2011 to 03 Oct 2012
Address #3: C/- Shinnick Fouhy Ltd, Chartered Accountants, 11 Mangahao Road, Pahiatua New Zealand
Registered & physical address used from 14 Feb 2002 to 11 Feb 2011
Basic Financial info
Total number of Shares: 120000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Ball, Jeffrey Eric |
Rd 8 Dannevirke 4978 New Zealand |
14 Feb 2002 - |
Shares Allocation #2 Number of Shares: 118000 | |||
Individual | Walshe, Cheryl Anne |
Rd 7 Dannevirke 4977 New Zealand |
25 Feb 2020 - |
Individual | Kennedy, Roger Michael |
Palmerston North Palmerston North 4410 New Zealand |
14 Feb 2002 - |
Individual | Ball, Jeffrey Eric |
Rd 8 Dannevirke 4978 New Zealand |
14 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ball, Cheryl Anne |
Rd 7 Dannevirke 4977 New Zealand |
14 Feb 2002 - 25 Feb 2020 |
Jeffrey Eric Ball - Director
Appointment date: 14 Feb 2002
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 05 Feb 2018
Address: Dannevirke, 5491 New Zealand
Address used since 05 Oct 2015
Tracy Hautapu - Director
Appointment date: 19 Feb 2002
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 05 Feb 2018
Address: Dannevirke, 4978 New Zealand
Address used since 05 Oct 2015
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