Stuart No. 1 Limited (issued an NZ business number of 9429033894805) was incorporated on 31 Aug 2006. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). C/-Balle Bros Group, 166 Heights Road, Rd 1 Pukekohe had been their physical address, up to 06 Jul 2015. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Balle, James Theodore (an individual) located at Bombay, Rd Pukekohe,
Balle, Kevin Bernard (an individual) located at Rd1 Pukekohe,
Balle, Shane Gerard (an individual) located at Pukekohe. Businesscheck's database was updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 06 Jul 2015 |
Name and Address | Role | Period |
---|---|---|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 20 Jun 2010 |
Director | 31 Aug 2006 - current |
James Theodore Balle
Bombay, Rd Pukekohe, 2675
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - current |
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2016 |
Director | 31 Aug 2006 - current |
Previous address | Type | Period |
---|---|---|
C/-balle Bros Group, 166 Heights Road, Rd 1 Pukekohe | Physical & registered | 31 Aug 2006 - 06 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Balle, James Theodore Individual |
Bombay Rd Pukekohe |
31 Aug 2006 - current |
Balle, Kevin Bernard Individual |
Rd1 Pukekohe |
31 Aug 2006 - current |
Balle, Shane Gerard Individual |
Pukekohe |
31 Aug 2006 - current |
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