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F P Balle Limited

Type: NZ Limited Company (Ltd)
9429040664774
NZBN
65820
Company Number
Registered
Company Status
Current address
44 Middleton Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 05 Jul 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Balle, Rona Ivy Pukekohe
Shares Allocation #2 Number of Shares: 500
Individual Balle, Francis Patrick Pukekohe
Directors

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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