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B N Balle & Sons Limited

Type: NZ Limited Company (Ltd)
9429040627809
NZBN
72762
Company Number
Registered
Company Status
Current address
166 Heights Road
Rd 1
Pukekohe 2676
New Zealand
Physical & registered & service address used since 27 Jun 2008

B N Balle & Sons Limited was started on 30 May 1967 and issued a number of 9429040627809. The registered LTD company has been run by 4 directors: Dacey Vincent Gerrard Balle - an active director whose contract started on 15 Nov 2007,
Annette Therese Black - an active director whose contract started on 15 Nov 2007,
Sharon Maria Chapman - an active director whose contract started on 07 Jun 2008,
Norah Naomi Balle - an inactive director whose contract started on 19 Aug 1991 and was terminated on 26 Apr 2008.
According to our database (last updated on 29 Mar 2024), the company filed 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (types include: physical, registered).
Up to 27 Jun 2008, B N Balle & Sons Limited had been using 70 Waiuku Road, Pukekohe as their physical address.
A total of 307544 shares are issued to 13 groups (13 shareholders in total). When considering the first group, 21631 shares are held by 1 entity, namely:
Jefferis, Mary Michelle (an individual) located at Taumaranui.
Then there is a group that consists of 1 shareholder, holds 7.03% shares (exactly 21631 shares) and includes
Black, Annette Therese - located at Mercer.
The next share allocation (21631 shares, 7.03%) belongs to 1 entity, namely:
Chapman, Sharon Maria, located at R D 3, Pukekohe (an individual).

Addresses

Previous addresses

Address: 70 Waiuku Road, Pukekohe

Physical & registered address used from 25 Aug 2005 to 27 Jun 2008

Address: Paparata Road, Bombay

Registered & physical address used from 01 Jul 1997 to 25 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 307544

Annual return filing month: February

Annual return last filed: 24 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21631
Individual Jefferis, Mary Michelle Taumaranui

New Zealand
Shares Allocation #2 Number of Shares: 21631
Individual Black, Annette Therese Mercer
Shares Allocation #3 Number of Shares: 21631
Individual Chapman, Sharon Maria R D 3
Pukekohe
Shares Allocation #4 Number of Shares: 21631
Individual Balle, Brendan Rory Gerard Pukekohe
2120
New Zealand
Shares Allocation #5 Number of Shares: 21631
Individual Balle, Christopher Terrence Walter Rd 1
Bombay
2675
New Zealand
Shares Allocation #6 Number of Shares: 21631
Individual Goettler, Donna Marie Rd 1
Waiuku
2681
New Zealand
Shares Allocation #7 Number of Shares: 21631
Individual Balle, Kevin Bernard R D 1
Pukekohe
2676
New Zealand
Shares Allocation #8 Number of Shares: 21631
Individual Balle, Dacey Vincent Gerrard Remuera
1050
New Zealand
Shares Allocation #9 Number of Shares: 47972
Other (Other) Estate Norah Naomi Balle Papakura
Shares Allocation #10 Number of Shares: 21631
Individual Balle, Maurice Francis Rd
Bombay
2675
New Zealand
Shares Allocation #11 Number of Shares: 21631
Individual Balle, James Theodore Bombay
Shares Allocation #12 Number of Shares: 21631
Individual Newsome, Naomi Norah Waterford West 4133
Brisbane, Queensland, Australia
Shares Allocation #13 Number of Shares: 21631
Individual Balle, Shane Gerard Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balle, Norah Naomi Bombay
Directors

Dacey Vincent Gerrard Balle - Director

Appointment date: 15 Nov 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2010


Annette Therese Black - Director

Appointment date: 15 Nov 2007

Address: Rd 2, Mercer, 2474 New Zealand

Address used since 01 Jan 2016


Sharon Maria Chapman - Director

Appointment date: 07 Jun 2008

Address: Mauku, Pukekohe, 2678 New Zealand

Address used since 01 Jan 2016


Norah Naomi Balle - Director (Inactive)

Appointment date: 19 Aug 1991

Termination date: 26 Apr 2008

Address: Pukekohe,

Address used since 15 Nov 2007

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