Balle Bros Growers Limited, a registered company, was started on 19 May 2000. 9429037256029 is the NZ business number it was issued. This company has been run by 11 directors: Maurice Francis Balle - an active director whose contract began on 19 May 2000,
Dacey Vincent Gerrard Balle - an active director whose contract began on 19 May 2000,
Annette Therese Black - an active director whose contract began on 19 May 2000,
James Theodore Balle - an active director whose contract began on 19 May 2000,
Christopher Terrence Walter Balle - an active director whose contract began on 19 May 2000.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (types include: 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 |
19 May 2000 - 08 Aug 2006 |
| Individual | Balle, Kevin Bernard |
Rd1 Pukekohe, Auckland |
19 May 2000 - 08 Aug 2006 |
| Individual | Balle, Christopher Terrence |
Bombay South Auckland |
19 May 2000 - 08 Aug 2006 |
| Individual | Balle, Dacey Vincent |
Ellerslie |
19 May 2000 - 08 Aug 2006 |
| Individual | Balle, Brendan Rory |
Pukekohe |
19 May 2000 - 08 Aug 2006 |
| Individual | Chapman, Sharon Marie |
Mauku |
19 May 2000 - 08 Aug 2006 |
| Individual | Black, Annette Therese |
Mercer |
19 May 2000 - 08 Aug 2006 |
| Individual | Balle, Maurice Francis |
Pukekohe Auckland |
19 May 2000 - 08 Aug 2006 |
| Individual | Balle, James Theodore |
Bombay Auckland |
19 May 2000 - 08 Aug 2006 |
Ultimate Holding Company
Maurice Francis Balle - Director
Appointment date: 19 May 2000
Address: Rd1, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Dacey Vincent Gerrard Balle - Director
Appointment date: 19 May 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2009
Annette Therese Black - Director
Appointment date: 19 May 2000
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 01 Nov 2015
James Theodore Balle - Director
Appointment date: 19 May 2000
Address: Bombay, Auckland, 2675 New Zealand
Address used since 19 May 2000
Christopher Terrence Walter Balle - Director
Appointment date: 19 May 2000
Address: Bombay, South Auckland, 2675 New Zealand
Address used since 09 Feb 2015
Shane Gerard Balle - Director
Appointment date: 19 May 2000
Address: Pukekohe, 2676 New Zealand
Address used since 09 Feb 2015
Kevin Bernard Balle - Director
Appointment date: 19 May 2000
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 27 Aug 2009
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: 19 May 2000
Termination date: 23 Feb 2018
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
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