Balle Bros Limited, a registered company, was started on 21 Oct 1988. 9429039403032 is the number it was issued. The company has been managed by 4 directors: Maurice Francis Balle - an active director whose contract began on 24 Aug 1989,
James Theodore Balle - an active director whose contract began on 24 Aug 1989,
Kevin Bernard Balle - an active director whose contract began on 24 Aug 1989,
Shane Gerard Balle - an active director whose contract began on 24 Aug 1989.
Updated on 16 May 2024, the BizDb data contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical).
Balle Bros Limited had been using Heights Road Helvetia, R D 1, Pukekohe as their registered address up until 29 Aug 2000.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group consists of 2500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (25 per cent). Finally we have the next share allocation (2500 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Heights Road Helvetia, R D 1, Pukekohe
Registered address used from 29 Aug 2000 to 29 Aug 2000
Address: Heights Road, R D 1, Pukekohe
Physical address used from 29 Aug 2000 to 29 Aug 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Balle, Kevin Bernard |
R D 1 Pukekohe |
21 Oct 1988 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Balle, Shane Gerard |
Pukekohe New Zealand |
21 Oct 1988 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Balle, Maurice Francis |
Rd 1 Bombay 2675 New Zealand |
21 Oct 1988 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Balle, James Theodore |
Bombay |
21 Oct 1988 - |
Maurice Francis Balle - Director
Appointment date: 24 Aug 1989
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
James Theodore Balle - Director
Appointment date: 24 Aug 1989
Address: Bombay, South Auckland, 2675 New Zealand
Address used since 01 Aug 2015
Kevin Bernard Balle - Director
Appointment date: 24 Aug 1989
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 27 Aug 2009
Shane Gerard Balle - Director
Appointment date: 24 Aug 1989
Address: Pukekohe, South Auckland, 2120 New Zealand
Address used since 01 Aug 2015
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