General information
Potatoes New Zealand Limited
Type: NZ Limited Company (Ltd)9429036988266
New Zealand Business Number
1120198
Company Number
Registered
Company Status
Potatoes New Zealand Limited (issued an NZ business identifier of 9429036988266) was started on 07 Mar 2001. 2 addresses are currently in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Balle Bros Fresh Produce Limited (an entity) located at R D 1, Pukekohe. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Registered & physical & service | 07 Mar 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 27 Aug 2009 |
Director | 07 Mar 2001 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 27 Aug 2009 |
Director | 07 Mar 2001 - current |
|
Sharon Maria Chapman
Rd3, Pukekohe, Auckland,
Address used since 07 Mar 2001 |
Director | 07 Mar 2001 - 20 Nov 2007 |
|
John Keith Chapman
Rd3, Pukekohe, Auckland,
Address used since 07 Mar 2001 |
Director | 07 Mar 2001 - 20 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Fresh Produce Limited Shareholder NZBN: 9429038821455 Entity (NZ Limited Company) |
R D 1 Pukekohe |
07 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Sharon Maria Individual |
Rd3 Pukekohe, Auckland |
07 Mar 2001 - 27 Aug 2009 |
|
Chapman, John Keith Individual |
Rd3 Pukekohe, Auckland |
07 Mar 2001 - 27 Aug 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balle Bros No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935329 |
| Country of origin | NZ |
| Address |
166 Heights Road Rd 1 Pukekohe 2676 |
Location
Companies nearby
 |
Balle Bros (heretaunga) Limited 166 Heights Road |
|
Kopuera Water Company Limited 166 Heights Road |
|
Balle Bros Pastoral (2012) Limited 166 Heights Road |
|
Eatim Vegies Limited 166 Heights Road |
|
Balle Bros (onewhero) Limited 166 Heights Road |
|
Pukekohe Land Company Limited 166 Heights Road |