General information
Agricola Holdings Limited
Type: NZ Limited Company (Ltd)9429034742532
New Zealand Business Number
1639431
Company Number
Registered
Company Status
Agricola Holdings Limited (issued a New Zealand Business Number of 9429034742532) was incorporated on 20 Jun 2005. 1 address is in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 700 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 700 shares (100% of shares), namely:
Balle Bros Capital Limited (an entity) located at Rd 1, Pukekohe 2676. Businesscheck's database was last updated on 11 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered | 20 Jun 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Francis Balle
Rd, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 20 Jun 2005 - current |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 29 Nov 2009 |
Director | 20 Jun 2005 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - current |
|
Brendan Rory Gerard Balle
Pukekohe, 2120
Address used since 09 Feb 2015 |
Director | 20 Jun 2005 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 29 Nov 2009 |
Director | 20 Jun 2005 - current |
|
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2016 |
Director | 20 Jun 2005 - current |
|
Christopher Terrence Walter Balle
Rd 1, Bombay, 2675
Address used since 29 Nov 2009 |
Director | 20 Jun 2005 - current |
|
Eamon Gerard Balle
Rd 1, Pukekohe,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 26 Jun 2009 |
Financial Data
Financial info
700
Total number of Shares
February
Annual return filing month
25 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Capital Limited Shareholder NZBN: 9429032708189 Entity (NZ Limited Company) |
Rd 1 Pukekohe 2676 |
30 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Bernard Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
|
Dacey Vincent Gerard Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
|
Brendan Gerrard Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
|
Annette Black Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 27 Jun 2010 |
|
Maurice Francis Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
|
Shane Gerard Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
|
Christopher Terrance Walter Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
|
Eamon Gerard Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 27 Jun 2010 |
|
James Theodore Balle Individual |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balle Bros No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935329 |
| Country of origin | NZ |
Location
Companies nearby
 |
Kopuera Water Company Limited 166 Heights Road |
|
Eatim Vegies Limited 166 Heights Road |
|
Balle Bros (onewhero) Limited 166 Heights Road |
|
Pukekohe Land Company Limited 166 Heights Road |
|
Balle Bros (ohakune) Limited 166 Heights Road |
|
Balle Bros (pukekawa) Limited 166 Heights Road |