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Bbca Farms Limited

Type: NZ Limited Company (Ltd)
9429041157589
NZBN
5069861
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
166 Heights Road
Rd 1
Pukekohe 2676
New Zealand
Registered & physical & service address used since 25 Mar 2014

Bbca Farms Limited was registered on 25 Mar 2014 and issued an NZBN of 9429041157589. The registered LTD company has been run by 4 directors: Dacey Vincent Gerrard Balle - an active director whose contract started on 25 Mar 2014,
Reece Bernard Balle - an active director whose contract started on 25 Mar 2014,
Kevin Bernard Balle - an active director whose contract started on 25 Mar 2014,
Shane Gerard Balle - an active director whose contract started on 25 Mar 2014.
As stated in BizDb's information (last updated on 06 Apr 2024), this company filed 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (types include: registered, physical).
BizDb found more names used by this company: from 24 Mar 2014 to 11 Sep 2014 they were called Bbca Land Co Limited.
A total of 500 shares are issued to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Bbca Holdings Limited (an entity) located at Rd 1, Pukekohe postcode 2676. Bbca Farms Limited was categorised as "Horticultural services nec" (business classification A052963).

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Bbca Holdings Limited
Shareholder NZBN: 9429041154663
Rd 1
Pukekohe
2676
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bbca Holdings Limited
Name
Ltd
Type
5067641
Ultimate Holding Company Number
NZ
Country of origin
166 Heights Road
Rd 1
Pukekohe 2676
New Zealand
Address
Directors

Dacey Vincent Gerrard Balle - Director

Appointment date: 25 Mar 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Mar 2014


Reece Bernard Balle - Director

Appointment date: 25 Mar 2014

Address: Rakaia, Rakaia, 7710 New Zealand

Address used since 20 Dec 2021

Address: Ashburton, 7772 New Zealand

Address used since 01 Sep 2020

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 01 Jan 2016


Kevin Bernard Balle - Director

Appointment date: 25 Mar 2014

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 25 Mar 2014


Shane Gerard Balle - Director

Appointment date: 25 Mar 2014

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Mar 2014

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