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Balle Clarke Holdings Limited

Type: NZ Limited Company (Ltd)
9429046039422
NZBN
6259332
Company Number
Registered
Company Status
M696230
Industry classification code
Forestry And Logging - Management And Consulting Services
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 24 Aug 2021

Balle Clarke Holdings Limited was started on 28 Mar 2017 and issued an NZBN of 9429046039422. The registered LTD company has been run by 2 directors: Lance Emanuel Balle - an active director whose contract started on 28 Mar 2017,
Donna Maree Clarke - an active director whose contract started on 28 Mar 2017.
As stated in our information (last updated on 16 Mar 2024), the company registered 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Up to 24 Aug 2021, Balle Clarke Holdings Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 90 shares are held by 2 entities, namely:
Clarke, Donna Maree (an individual) located at Whangamata postcode 3691,
Balle, Lance Emanuel (an individual) located at Whangamata postcode 3691.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Balle, Lance Emanuel - located at Whangamata.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Clarke, Donna Maree, located at Whangamata (a director). Balle Clarke Holdings Limited has been categorised as "Forestry and logging - management and consulting services" (business classification M696230).

Addresses

Previous address

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 28 Mar 2017 to 24 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Clarke, Donna Maree Whangamata
3691
New Zealand
Individual Balle, Lance Emanuel Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Balle, Lance Emanuel Whangamata
3691
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Clarke, Donna Maree Whangamata
3691
New Zealand
Directors

Lance Emanuel Balle - Director

Appointment date: 28 Mar 2017

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 29 Mar 2017

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 28 Mar 2017


Donna Maree Clarke - Director

Appointment date: 28 Mar 2017

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 29 Mar 2017

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 28 Mar 2017

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