General information

Stuart No. 1 Limited

Type: NZ Limited Company (Ltd)
9429033894805
New Zealand Business Number
1860666
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
C/-balle Bros Group, 166 Heights Road, Rd 1 Pukekohe Physical & registered 31 Aug 2006 - 06 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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
Location
Companies nearby