Theovencia Agriculture Limited was incorporated on 07 Aug 2014 and issued an NZ business identifier of 9429041348772. The registered LTD company has been managed by 2 directors: James Theodore Balle - an active director whose contract began on 07 Aug 2014,
Bernadine Balle-Guilleux - an inactive director whose contract began on 07 Aug 2014 and was terminated on 09 May 2016.
As stated in our data (last updated on 02 Apr 2024), the company registered 1 address: Van Den Brink House, Level 2, 652 Great South Road, Manuaku, 2104 (type: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Balle, Jovencia (an individual) located at Rd 1, Bombay postcode 2675.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Balle, James Theodore - located at Rd 1, Bombay. Theovencia Agriculture Limited was classified as "Investment - financial assets" (business classification K624040).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Balle, Jovencia |
Rd 1 Bombay 2675 New Zealand |
07 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Balle, James Theodore |
Rd 1 Bombay 2675 New Zealand |
07 Aug 2014 - |
James Theodore Balle - Director
Appointment date: 07 Aug 2014
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 07 Aug 2014
Bernadine Balle-guilleux - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 09 May 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Aug 2014
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