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B.r. And J.a. Balle Limited

Type: NZ Limited Company (Ltd)
9429038047541
NZBN
865785
Company Number
Registered
Company Status
Current address
67 Ray Wright Road
Pukekohe 2120
New Zealand
Physical & registered & service address used since 12 May 2006

B.r. and J.a. Balle Limited, a registered company, was registered on 25 Jul 1997. 9429038047541 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Brendan Rory Balle - an active director whose contract began on 25 Jul 1997,
Brendon Rory Balle - an active director whose contract began on 25 Jul 1997,
Judith Ann Balle - an active director whose contract began on 25 Jul 1997.
Updated on 07 Jun 2025, our database contains detailed information about 1 address: 67 Ray Wright Road, Pukekohe, 2120 (category: physical, registered).
B.r. and J.a. Balle Limited had been using Puni Road, Rd 3, Pukekohe as their registered address until 12 May 2006.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Puni Road, Rd 3, Pukekohe

Registered address used from 11 Apr 2000 to 12 May 2006

Address: Puni Road, Rd 3, Pukekohe

Physical address used from 25 Jul 1997 to 12 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Balle, Brendan Rory Pukekohe
Auckland
2120
New Zealand
Individual Balle, Christopher Terrence Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Balle, Christopher Terrence Pukekohe
Pukekohe
2120
New Zealand
Individual Balle, Dacey Vincent Pukekohe
Pukekohe
2120
New Zealand
Individual Balle, Judith Ann Pukekohe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balle, Brendon Rory Gerrard Pukekohe

New Zealand
Individual Balle, Brendon Rory Gerrard Pukekohe

New Zealand
Directors

Brendan Rory Balle - Director

Appointment date: 25 Jul 1997

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 14 Apr 2016


Brendon Rory Balle - Director

Appointment date: 25 Jul 1997

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 14 Apr 2016


Judith Ann Balle - Director

Appointment date: 25 Jul 1997

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 14 Apr 2016

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