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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Balle, Brendan Rory |
Pukekohe Auckland 2120 New Zealand |
07 Apr 2025 - |
| Individual | Balle, Christopher Terrence |
Pukekohe Pukekohe 2120 New Zealand |
21 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Balle, Christopher Terrence |
Pukekohe Pukekohe 2120 New Zealand |
21 Mar 2018 - |
| Individual | Balle, Dacey Vincent |
Pukekohe Pukekohe 2120 New Zealand |
21 Mar 2018 - |
| Individual | Balle, Judith Ann |
Pukekohe New Zealand |
25 Jul 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balle, Brendon Rory Gerrard |
Pukekohe New Zealand |
25 Jul 1997 - 07 Apr 2025 |
| Individual | Balle, Brendon Rory Gerrard |
Pukekohe New Zealand |
25 Jul 1997 - 07 Apr 2025 |
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
Fresh Grow Limited
36 Ray Wright Road
Shans Contracting Limited
246 Tuakau Road
Hira Bhana And Co Limited
Tuakau Road
Bhana Family Properties Limited
Tuakau Road
Bhuvaneshwari Farms Limited
Tuakau Road
Counties Manukau Homecare Trust
C/o Pukekohe Hospital