Waipa Valley Holdings Limited
Type: NZ Limited Company (Ltd)Waipa Valley Holdings Limited (issued a business number of 9429038047855) was incorporated on 11 Jul 1997. 2 addresses are currently in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). Heights Road, R D 1, Pukekohe had been their registered address, up until 02 Apr 2001. 7000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 3500 shares (50% of shares), namely:
Balle, Jovencia M (an individual) located at Bombay,
Balle, James Theodore (an individual) located at Bombay. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 3500 shares); it includes
Balle, Kevin Bernard (an individual) - located at R D 1, Pukekohe,
Balle, Rosemary Margaret (an individual) - located at R D 1, Pukekohe. The Businesscheck information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 02 Apr 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 01 Jan 2016 |
Director | 11 Jul 1997 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 30 Mar 2010 |
Director | 11 Jul 1997 - current |
|
Dacey Vincent Balle
Bombay,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 01 Nov 2000 |
|
Shane Gerrard Balle
Pukekohe,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 01 Nov 2000 |
|
Brendan Rory Balle
Pukekohe, Auckland,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 01 Nov 2000 |
|
Christopher Terence Balle
Pukekohe, Auckland,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 01 Nov 2000 |
|
Maurice Francis Balle
Pukekohe, R D 3, Auckland,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 01 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| Heights Road, R D 1, Pukekohe | Registered & physical | 02 Apr 2001 - 02 Apr 2001 |
| Heights Road, R D 1, Pukekohe | Registered | 11 Apr 2000 - 02 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Jovencia M Individual |
Bombay |
11 Jul 1997 - current |
|
Balle, James Theodore Individual |
Bombay |
11 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Kevin Bernard Individual |
R D 1 Pukekohe |
11 Jul 1997 - current |
|
Balle, Rosemary Margaret Individual |
R D 1 Pukekohe |
11 Jul 1997 - current |
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