Balle Bros Fresh Produce Limited, a registered company, was registered on 30 Jul 1993. 9429038821455 is the business number it was issued. This company has been managed by 11 directors: Maurice Francis Balle - an active director whose contract began on 30 Jul 1993,
Shane Gerard Balle - an active director whose contract began on 30 Jul 1993,
Kevin Bernard Balle - an active director whose contract began on 30 Jul 1993,
James Theodore Balle - an active director whose contract began on 30 Jul 1993,
Christopher Terrence Walter Balle - an active director whose contract began on 30 Jul 1993.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (types include: registered, service).
Balle Bros Fresh Produce Limited had been using Heights Road, R D 1, Pukekohe as their registered address up until 04 Mar 2002.
Other names for the company, as we found at BizDb, included: from 30 Jul 1993 to 19 Oct 1999 they were named Vegmak Produce Limited.
A single entity owns all company shares (exactly 500000 shares) - Balle Bros Foods Limited - located at 2676, Rd 1, Pukekohe.
Previous addresses
Address #1: Heights Road, R D 1, Pukekohe
Registered address used from 12 Mar 2001 to 04 Mar 2002
Address #2: 116 Heights Road, R D 1, Pukekohe
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address #3: Heights Road, R D 1, Pukekohe
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address #4: 166 Heights Road, R D 1, Pukekohe, 2676 New Zealand
Physical address used from 12 Mar 2001 to 12 Mar 2001
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 24 Feb 2024
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, Dacey Vincent |
Ellerslie |
30 Jul 1993 - 26 Feb 2007 |
| Individual | Balle, Christopher Terence |
Bombay South Auckland |
30 Jul 1993 - 26 Feb 2007 |
| Individual | Chapman, Sharon Maria |
R D 3 Pukekohe |
30 Jul 1993 - 26 Feb 2007 |
| Other | Bernora Produce Limited | 30 Jul 1993 - 26 Feb 2007 | |
| Individual | Black, Annette Therese |
Mercer |
30 Jul 1993 - 26 Feb 2007 |
| Other | Null - Bernora Produce Limited | 30 Jul 1993 - 26 Feb 2007 | |
| Other | Null - J T K B Balle Limited | 30 Jul 1993 - 26 Feb 2007 | |
| Individual | Balle, Brendan Rory |
Pukekohe |
30 Jul 1993 - 26 Feb 2007 |
| Other | J T K B Balle Limited | 30 Jul 1993 - 26 Feb 2007 |
Ultimate Holding Company
Maurice Francis Balle - Director
Appointment date: 30 Jul 1993
Address: Rd, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Shane Gerard Balle - Director
Appointment date: 30 Jul 1993
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2016
Kevin Bernard Balle - Director
Appointment date: 30 Jul 1993
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 28 Feb 2010
James Theodore Balle - Director
Appointment date: 30 Jul 1993
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Jan 2016
Christopher Terrence Walter Balle - Director
Appointment date: 30 Jul 1993
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 28 Feb 2010
Dacey Vincent Gerrard Balle - Director
Appointment date: 30 Jun 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2010
Annette Therese Black - Director
Appointment date: 30 Jun 1995
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 01 Jan 2016
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: 30 Jun 1995
Termination date: 23 Feb 2018
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
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