General information

F P Balle Limited

Type: NZ Limited Company (Ltd)
9429040664774
New Zealand Business Number
65820
Company Number
Registered
Company Status

F P Balle Limited (issued an NZ business identifier of 9429040664774) was started on 16 Jan 1964. 1 address is currently in use by the company: 44 Middleton Road, Pukekohe, Pukekohe, 2120 (type: physical, registered). 44 Jellicoe Road, Pukekohe Hill, Pukekohe had been their physical address, up until 05 Jul 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Francis Balle (an individual) located at Pukekohe. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Rona Balle (an individual) - located at Pukekohe. Businesscheck's information was updated on 31 Mar 2021.

Current address Type Used since
44 Middleton Road, Pukekohe, Pukekohe, 2120 Physical & registered 05 Jul 2016
Directors
Name and Address Role Period
Francis Patrick Balle
Pukekohe, Pukekohe, 2120
Address used since 27 Jun 2016
Director 25 Aug 1977 - current
Rona Ivy Balle
Pukekohe, Pukekohe, 2120
Address used since 27 Jun 2016
Director 25 Aug 1977 - current
Desmond Thomas Morris
Pukekohe,
Address used since 15 Jan 2002
Director 15 Jan 2002 - 02 Jul 2005
Addresses
Previous address Type Period
44 Jellicoe Road, Pukekohe Hill, Pukekohe Physical & registered 13 Jun 2003 - 05 Jul 2016
Chatfield & Co, Level 1/10 Turner Street, Auckland Physical & registered 14 Oct 2002 - 13 Jun 2003
Cnr Roulston Street & Massey Avenue, Pukekohe Physical 23 Jun 1997 - 14 Oct 2002
23 Hall St, Pukekohe, Auckland Registered 29 Jan 1993 - 14 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Francis Patrick Balle
Individual
Pukekohe
16 Jan 1964 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rona Ivy Balle
Individual
Pukekohe
16 Jan 1964 - current
Location
Companies nearby
Ellab Properties Limited
44 Middleton Road
Te Manaaki Wonders Trust
Hilltop Rd
Rth Farming Limited
87 Hilltop Road
Caroclaire Limited
182 Hill Top Road
Uwash Papakura Limited
125 Blake Road
Mukhti Investments Limited
125 Blake Road