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).
Previous address
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 28 Mar 2017 to 24 Aug 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Clarke, Donna Maree |
Whangamata 3691 New Zealand |
28 Mar 2017 - |
Individual | Balle, Lance Emanuel |
Whangamata 3691 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Balle, Lance Emanuel |
Whangamata 3691 New Zealand |
28 Mar 2017 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Clarke, Donna Maree |
Whangamata 3691 New Zealand |
28 Mar 2017 - |
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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