Network profile for BALLE BROS FRESH PRODUCE LIMITED

Summary

BALLE BROS FRESH PRODUCE LIMITED is a member of a network consisting of 120 other legal entities with 54 individuals involved. The company has been operating for 367 months while the average age of companies operating in this network is 194 months. Significant beneficial owners have been identified as ANNETTE BLACK and SHARON CHAPMAN owning %11.1 and %11.1 respectively. The top sharholding entitiy has been identified as BALLE BROS GROUP HOLDINGS LP, however BALLE BROS NO. 2 LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The nine active directors have been involved with one hundred and thirty other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 13 changes in Jan-2024. Keep informed when changes happen. Watch this network.

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Network diagram for BALLE BROS FRESH PRODUCE LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2024-03-03 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 24/02/2024

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
BALLE BROS GROUP HOLDINGS LP	66.6667
ANNETTE BLACK	11.1111
SHARON CHAPMAN	11.1111
DACEY BALLE	11.1111

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating between 9 and 17 years.

Network online presence

Type	Link	Since
Website	WGD.CO.NZ	Dec-1998
Website	WESTAG.CO.NZ	Feb-2000
Website	BALLANCE.CO.NZ	Apr-2001
Website	DODSONMOTORSPORT.COM	May-2002
Website	GIA.ORG.NZ	Nov-2012
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
BALLE BROS FRESH PRODUCE LIMITED	BALLE BROS FOODS LIMITED	100	E
BALLE BROS FOODS LIMITED	BALLE BROS GROUP HOLDINGS LP	66.6667	O
BALLE BROS FOODS LIMITED	ANNETTE BLACK	11.1111	I
BALLE BROS FOODS LIMITED	SHARON CHAPMAN	11.1111	I
BALLE BROS FOODS LIMITED	DACEY BALLE	11.1111	I

0	1	2	3	4	5
BALLE BROS FOODS LIMITED	E	0	1
ANNETTE BLACK	I	1	1
SHARON CHAPMAN	I	2	1
DACEY BALLE	I	3	1
BALLE BROS GROUP HOLDINGS LP	O	4	1
BALLE BROS FRESH PRODUCE LIMITED	E	5	1

Common words in company names

Persons of significance

KEVIN BALLE
DACEY BALLE
JAMES BALLE
SHANE BALLE
CHRISTOPHER BALLE