Balle Bros (Heretaunga 2016) Limited, a registered company, was incorporated on 03 Nov 2016. 9429043405909 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Dacey Vincent Gerrard Balle - an active director whose contract began on 03 Nov 2016,
Kevin Bernard Balle - an active director whose contract began on 03 Nov 2016,
Johnathon Daniel Fraser - an active director whose contract began on 30 Jun 2017.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (category: physical, registered).
A total of 500000 shares are allotted to 3 shareholders (2 groups). The first group includes 350000 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 150000 shares (30 per cent).
Basic Financial info
Total number of Shares: 500000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350000 | |||
| Entity (NZ Limited Company) | Balle Bros Farms Limited Shareholder NZBN: 9429032708295 |
Rd 1 Pukekohe 2676 New Zealand |
03 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 150000 | |||
| Individual | Fraser, Amanda Anne |
Rd 2 Otane 4277 New Zealand |
03 Jul 2017 - |
| Individual | Fraser, Jonathon Daniel |
Rd 2 Otane 4277 New Zealand |
03 Jul 2017 - |
Ultimate Holding Company
Dacey Vincent Gerrard Balle - Director
Appointment date: 03 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 2016
Kevin Bernard Balle - Director
Appointment date: 03 Nov 2016
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 03 Nov 2016
Johnathon Daniel Fraser - Director
Appointment date: 30 Jun 2017
Address: Rd 2, Otane, 4277 New Zealand
Address used since 30 Jun 2017
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