General information

Balle Bros (heretaunga 2016) Limited

Type: NZ Limited Company (Ltd)

9429043405909

New Zealand Business Number

6148548

Company Number

Registered

Company Status

Balle Bros (Heretaunga 2016) Limited (issued a business number of 9429043405909) was incorporated on 03 Nov 2016. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 500000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 350000 shares (70% of shares), namely:
Balle Bros Farms Limited (an entity) located at Rd 1, Pukekohe postcode 2676. When considering the second group, a total of 2 shareholders hold 30% of all shares (exactly 150000 shares); it includes
Fraser, Amanda Anne (an individual) - located at Rd 2, Otane,
Fraser, Jonathon Daniel (an individual) - located at Rd 2, Otane. Our data was updated on 25 May 2025.

Current address	Type	Used since
166 Heights Road, Rd 1, Pukekohe, 2676	Physical & registered & service	03 Nov 2016

Last updated: 25 May 2025

Directors

Name and Address	Role	Period
Dacey Vincent Gerrard Balle Remuera, Auckland, 1050 Address used since 03 Nov 2016	Director	03 Nov 2016 - current
Kevin Bernard Balle Rd 1, Pukekohe, 2676 Address used since 03 Nov 2016	Director	03 Nov 2016 - current
Johnathon Daniel Fraser Rd 2, Otane, 4277 Address used since 30 Jun 2017	Director	30 Jun 2017 - current

Financial Data

Financial info

500000

Total number of Shares

November

Annual return filing month

25 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 350000

Shareholder Name	Address	Period
Balle Bros Farms Limited Shareholder NZBN: 9429032708295 Entity (NZ Limited Company)	Rd 1 Pukekohe 2676	03 Nov 2016 - current

Shares Allocation #2 Number of Shares: 150000

Shareholder Name	Address	Period
Fraser, Amanda Anne Individual	Rd 2 Otane 4277	03 Jul 2017 - current
Fraser, Jonathon Daniel Individual	Rd 2 Otane 4277	03 Jul 2017 - current

Ultimate Holding Company

Name	Balle Bros No. 2 Limited
Type	Ltd
Ultimate Holding Company Number	1935329
Country of origin	NZ
Address	166 Heights Road Rd 1 Pukekohe 2676

Location

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