Let's Bale Limited
Type: NZ Limited Company (Ltd)Let's Bale Limited (issued a New Zealand Business Number of 9429030440654) was incorporated on 30 Nov 2012. 2 addresses are currently in use by the company: Level 2, 247 Cameron Road, Tauranga, 3140 (type: registered, physical). Level 1, 2 Commerce Street, Whakatane had been their physical address, until 09 Aug 2016. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 42 shares (35% of shares), namely:
Voss Tarver Investments Limited (an entity) located at 2 Commerce Street, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 60% of all shares (72 shares); it includes
Lb Investments Limited (an entity) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allocation (6 shares, 5%) belongs to 2 entities, namely:
Grice, Shima, located at Matua, Tauranga (an individual),
Grice, Andrew Bruce, located at Matua, Tauranga (a director). "Hay cutting, baling or pressing" (ANZSIC A052960) is the category the Australian Bureau of Statistics issued to Let's Bale Limited. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, 3140 | Registered & physical & service | 09 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Samuel Priebe
Rd 4, Rotorua, 3074
Address used since 25 Feb 2021
Kawerau, Kawerau, 3127
Address used since 24 Feb 2015 |
Director | 30 Nov 2012 - current |
|
Donald Ross Forgie
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
|
Andrew Bruce Grice
Matua, Tauranga, 3110
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
|
David Gregory Turner
Bethlehem, Tauranga, 3110
Address used since 13 May 2016 |
Director | 13 May 2016 - 30 Mar 2020 |
|
Samuel Rhys Brooking
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 30 Jan 2013 |
|
Paul Tanginoa Kohi
15 Orino Drive, Welcome Bay, 3112
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 30 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & registered | 27 Apr 2016 - 09 Aug 2016 |
| 165 The Strand, Whakatane, 3120 | Physical & registered | 16 Mar 2016 - 27 Apr 2016 |
| 45-49 Liverpool Street, Kawerau, Kawerau, 3127 | Registered & physical | 04 Mar 2015 - 16 Mar 2016 |
| 235a Valley Road, Kawerau, Kawerau, 3127 | Registered & physical | 21 May 2013 - 04 Mar 2015 |
| Level 1, 115 The Strand, Tauranga, 3110 | Registered & physical | 20 Feb 2013 - 21 May 2013 |
| 13 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical | 30 Nov 2012 - 20 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Voss Tarver Investments Limited Shareholder NZBN: 9429047353404 Entity (NZ Limited Company) |
2 Commerce Street Whakatane 3120 |
13 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lb Investments Limited Shareholder NZBN: 9429046894885 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grice, Shima Individual |
Matua Tauranga 3110 |
24 Apr 2019 - current |
|
Grice, Andrew Bruce Director |
Matua Tauranga 3110 |
24 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen Garden Care New Zealand Limited Shareholder NZBN: 9429037577155 Company Number: 961165 Entity |
09 Jun 2016 - 01 Oct 2018 | |
|
Priebe, Thomas Samuel Director |
Rd 4 Rotorua 3074 |
30 Nov 2012 - 13 Apr 2022 |
|
Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 Entity |
30 Nov 2012 - 13 May 2013 | |
|
Priebe, Thomas Samuel Director |
Rd 4 Rotorua 3074 |
30 Nov 2012 - 13 Apr 2022 |
|
Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 Entity |
30 Nov 2012 - 13 May 2013 | |
|
Tui Products Limited Shareholder NZBN: 9429037577155 Company Number: 961165 Entity |
Mt Maunaganui 3175 |
09 Jun 2016 - 01 Oct 2018 |
|
Evergreen Garden Care New Zealand Limited Shareholder NZBN: 9429037577155 Company Number: 961165 Entity |
09 Jun 2016 - 01 Oct 2018 |
 |
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