F P Balle Limited, a registered company, was started on 16 Jan 1964. 9429040664774 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Francis Patrick Balle - an active director whose contract started on 25 Aug 1977,
Rona Ivy Balle - an active director whose contract started on 25 Aug 1977,
Desmond Thomas Morris - an inactive director whose contract started on 15 Jan 2002 and was terminated on 02 Jul 2005.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 44 Middleton Road, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
F P Balle Limited had been using 44 Jellicoe Road, Pukekohe Hill, Pukekohe as their registered address up until 05 Jul 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 44 Jellicoe Road, Pukekohe Hill, Pukekohe New Zealand
Registered & physical address used from 13 Jun 2003 to 05 Jul 2016
Address: Chatfield & Co, Level 1/10 Turner Street, Auckland
Physical & registered address used from 14 Oct 2002 to 13 Jun 2003
Address: Cnr Roulston Street & Massey Avenue, Pukekohe
Physical address used from 23 Jun 1997 to 14 Oct 2002
Address: 23 Hall St, Pukekohe, Auckland
Registered address used from 29 Jan 1993 to 14 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Balle, Rona Ivy |
Pukekohe |
16 Jan 1964 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Balle, Francis Patrick |
Pukekohe |
16 Jan 1964 - |
Francis Patrick Balle - Director
Appointment date: 25 Aug 1977
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Jun 2016
Rona Ivy Balle - Director
Appointment date: 25 Aug 1977
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Jun 2016
Desmond Thomas Morris - Director (Inactive)
Appointment date: 15 Jan 2002
Termination date: 02 Jul 2005
Address: Pukekohe,
Address used since 15 Jan 2002
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