Bbca Holdings Limited

Type: NZ Limited Company (Ltd)

9429041154663
NZBN

5067641
Company Number

Registered
Company Status

K624050
Industry classification code

Investment Company Operation
Industry classification description

Current address

166 Heights Road
Rd 1
Pukekohe 2676
New Zealand
Physical & service & registered address used since 25 Mar 2014

Last updated: 30 Mar 2024

Bbca Holdings Limited was incorporated on 25 Mar 2014 and issued an NZBN of 9429041154663. This registered LTD company has been run by 4 directors: Dacey Vincent Gerrard Balle - an active director whose contract began on 25 Mar 2014,
Kevin Bernard Balle - an active director whose contract began on 25 Mar 2014,
Shane Gerard Balle - an active director whose contract began on 25 Mar 2014,
Reece Bernard Balle - an active director whose contract began on 25 Mar 2014.
According to our information (updated on 30 Mar 2024), the company filed 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, service).
A total of 500 shares are issued to 6 groups (14 shareholders in total). In the first group, 125 shares are held by 1 entity, namely:
Balle Bros Group Holdings Lp (an other) located at Rd 1, Pukekohe postcode 2676.
The 2nd group consists of 3 shareholders, holds 39.8 per cent shares (exactly 199 shares) and includes
Balle, Linda Anne - located at Pukekohe, Pukekohe,
Balle, Shane Gerard - located at Pukekohe, Pukekohe,
Shalin Family Trust Limited - located at Papakura, Auckland.
The next share allocation (125 shares, 25%) belongs to 2 entities, namely:
Chapman, Sharon Maria, located at Rd 3, Pukekohe (an individual),
Black, Annette Therese, located at Rd 2, Mercer (an individual). Bbca Holdings Limited has been categorised as "Investment company operation" (ANZSIC K624050).

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 125
Other (Other)	Balle Bros Group Holdings Lp	Rd 1 Pukekohe 2676 New Zealand	22 Jan 2024 -
Shares Allocation #2 Number of Shares: 199
Individual	Balle, Linda Anne	Pukekohe Pukekohe 2120 New Zealand	25 Mar 2014 -
Director	Balle, Shane Gerard	Pukekohe Pukekohe 2120 New Zealand	25 Mar 2014 -
Entity (NZ Limited Company)	Shalin Family Trust Limited Shareholder NZBN: 9429030290815	Papakura Auckland 2244 New Zealand	25 Mar 2014 -
Shares Allocation #3 Number of Shares: 125
Individual	Chapman, Sharon Maria	Rd 3 Pukekohe 2678 New Zealand	29 Jul 2014 -
Individual	Black, Annette Therese	Rd 2 Mercer 2474 New Zealand	29 Jul 2014 -
Shares Allocation #4 Number of Shares: 17
Individual	Balle, Tristan Douglas	Pukekohe Pukekohe 2120 New Zealand	25 Mar 2014 -
Director	Balle, Shane Gerard	Pukekohe Pukekohe 2120 New Zealand	25 Mar 2014 -
Individual	Balle, Linda Anne	Pukekohe Pukekohe 2120 New Zealand	25 Mar 2014 -
Shares Allocation #5 Number of Shares: 17
Director	Balle, Shane Gerard	Pukekohe Pukekohe 2120 New Zealand	25 Mar 2014 -
Individual	Balle, Hayden Gerard	Pokeno Pokeno 2402 New Zealand	25 Mar 2014 -
Individual	Balle, Linda Anne	Pukekohe Pukekohe 2120 New Zealand	25 Mar 2014 -
Shares Allocation #6 Number of Shares: 17
Director	Balle, Shane Gerard	Pukekohe Pukekohe 2120 New Zealand	25 Mar 2014 -
Director	Balle, Reece Bernard	Rakaia Rakaia 7710 New Zealand	25 Mar 2014 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Balle Bros No. 2 Limited Shareholder NZBN: 9429033442105 Company Number: 1935329	166 Heights Road Rd1, Pukekohe New Zealand	25 Mar 2014 - 22 Jan 2024
Director	Balle, Kevin Bernard	Rd 1 Pukekohe 2676 New Zealand	25 Mar 2014 - 18 May 2021
Director	Balle, Kevin Bernard	Rd 1 Pukekohe 2676 New Zealand	25 Mar 2014 - 18 May 2021