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Theovencia Agriculture Limited

Type: NZ Limited Company (Ltd)
9429041348772
NZBN
5413341
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Van Den Brink House
Level 2, 652 Great South Road
Manuaku 2104
New Zealand
Physical & registered & service address used since 07 Aug 2014

Theovencia Agriculture Limited was incorporated on 07 Aug 2014 and issued an NZ business identifier of 9429041348772. The registered LTD company has been managed by 2 directors: James Theodore Balle - an active director whose contract began on 07 Aug 2014,
Bernadine Balle-Guilleux - an inactive director whose contract began on 07 Aug 2014 and was terminated on 09 May 2016.
As stated in our data (last updated on 02 Apr 2024), the company registered 1 address: Van Den Brink House, Level 2, 652 Great South Road, Manuaku, 2104 (type: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Balle, Jovencia (an individual) located at Rd 1, Bombay postcode 2675.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Balle, James Theodore - located at Rd 1, Bombay. Theovencia Agriculture Limited was classified as "Investment - financial assets" (business classification K624040).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Balle, Jovencia Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Balle, James Theodore Rd 1
Bombay
2675
New Zealand
Directors

James Theodore Balle - Director

Appointment date: 07 Aug 2014

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 07 Aug 2014


Bernadine Balle-guilleux - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 09 May 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 07 Aug 2014

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