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Ball Patch Limited

Type: NZ Limited Company (Ltd)
9429036619023
NZBN
1189792
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke 4930
New Zealand
Registered address used since 03 Oct 2012
6 Gordon Street
Dannevirke 4930
New Zealand
Physical & service address used since 04 Dec 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Ball, Jeffrey Eric Rd 8
Dannevirke
4978
New Zealand
Shares Allocation #2 Number of Shares: 118000
Individual Walshe, Cheryl Anne Rd 7
Dannevirke
4977
New Zealand
Individual Kennedy, Roger Michael Palmerston North
Palmerston North
4410
New Zealand
Individual Ball, Jeffrey Eric Rd 8
Dannevirke
4978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ball, Cheryl Anne Rd 7
Dannevirke
4977
New Zealand
Directors

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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