Balle Bros Exports Limited, a registered company, was incorporated on 21 Feb 2001. 9429037003265 is the NZBN it was issued. This company has been managed by 11 directors: Christopher Terrence Walter Balle - an active director whose contract started on 21 Feb 2001,
James Theodore Balle - an active director whose contract started on 21 Feb 2001,
Shane Gerard Balle - an active director whose contract started on 21 Feb 2001,
Maurice Francis Balle - an active director whose contract started on 21 Feb 2001,
Dacey Vincent Gerrard Balle - an active director whose contract started on 21 Feb 2001.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered).
One 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, Shane Gerrard |
Pukekohe |
21 Feb 2001 - 05 Oct 2006 |
| Individual | Balle, Christopher Terrence |
Bombay |
21 Feb 2001 - 05 Oct 2006 |
| Individual | Black, Annette Therese |
Mercer |
21 Feb 2001 - 05 Oct 2006 |
| Individual | Balle, James Theodore |
Bombay South Auckland |
21 Feb 2001 - 05 Oct 2006 |
| Individual | Chapman, Sharon Marie |
Rd3 Mauku |
21 Feb 2001 - 05 Oct 2006 |
| Individual | Balle, Brendan Rory |
Pukekohe |
21 Feb 2001 - 05 Oct 2006 |
| Individual | Balle, Kevin Bernard |
Rd1 Pukekohe, Auckland |
21 Feb 2001 - 05 Oct 2006 |
| Individual | Balle, Maurice Francis |
R D 3 Pukekohe |
21 Feb 2001 - 05 Oct 2006 |
| Individual | Balle, Dacey Vincent |
Ellerslie Auckland |
21 Feb 2001 - 05 Oct 2006 |
Ultimate Holding Company
Christopher Terrence Walter Balle - Director
Appointment date: 21 Feb 2001
Address: Bombay, South Auckland, 2675 New Zealand
Address used since 09 Feb 2015
James Theodore Balle - Director
Appointment date: 21 Feb 2001
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 30 Sep 2009
Shane Gerard Balle - Director
Appointment date: 21 Feb 2001
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
Maurice Francis Balle - Director
Appointment date: 21 Feb 2001
Address: Rd1, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Dacey Vincent Gerrard Balle - Director
Appointment date: 21 Feb 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2009
Kevin Bernard Balle - Director
Appointment date: 21 Feb 2001
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 30 Sep 2009
Annette Therese Black - Director
Appointment date: 21 Feb 2001
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 01 Nov 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 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 08 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
Brendan Rory Gerard Balle - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 23 Feb 2018
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
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