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BALE FUSION LIMITED

Struck Off
NZBN 9429037239657 · NZ Company No. 1039889 · NZ Limited Company · Incorporated 28 Jun 2000

Bale Fusion Limited was incorporated on 28 June 2000 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037239657
Company Number
1039889
Company Name
BALE FUSION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 June 2000 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 24 September 2013 (Tuesday)
Registered as of 28 June 2000 (Wednesday)
Registered Office
22 159 Gorge Road
Queenstown
Queenstown
NZ 9300
Country of Origin
New Zealand
Address for Service
22 159 Gorge Road
Queenstown
Queenstown
NZ 9300

Historic Data for Addresses

Principal Place of Business

  1. From 15 December 2000 to 24 November 2005
    C/- Lucas & Lucas, Level 4, Moran Building, 8 The Octagon, Dunedin
  2. From 24 November 2005 to 21 December 2010
    22 159 Gorge Road, Queenstown, NZ

Address for Service

  1. From 15 December 2000 to 24 November 2005
    Glenda Drive, Frankton Industrial Estate, Queenstown
  2. From 15 December 2000 to 15 December 2000
    C/- Lucas & Lucas, Level 4, Moran Building, 8 The Octagon, Dunedin
  3. From 24 November 2005 to 21 December 2010
    22 159 Gorge Road, Queenstown, NZ

Address for Records

  1. From 12 September 2001 to 13 December 2010
    Bk Registries Limited, 138 Tancred Street, Ashburton

Company Directors

3 listed
GR
Gregory Kenneth ROTTO
Appointed 20 Nov 2000 · Rn 359 Littles Road, Queenstown, Central Otago
JL
Jacquie LEWIS
Appointed 27 Nov 2010 · 1920 Bridge Lane, Steamboat Springs, Co, US, 80487
FS
Fraser SKINNER
Appointed 27 Nov 2010 · Rn80 Mountain View Road, Rd1, Queenstown, NZ, 9371

Company Shareholders

10 share parcels · 13,524,297 shares total

Share allocation 1
2,607,500 shares (19.28%)
Company No.: 1047468
NZBN: 9429037202248
NOUMENON LIMITED
11 Edna Street, Ocean View, Dunedin
Share allocation 2
2,000,000 shares (14.79%)
Company No.: 1115326
NZBN: 9429037010355
NOUMENON TRUST LIMITED
7 Gladstone Road, Mosgiel, Mosgiel
Share allocation 3
1,687,737 shares (12.48%)
Company No.: 110854
NZBN: 9429032139051
NEVILLE H PRICE & ASSOCIATES ARCHITECTS LIMITED
5 11 Taranaki Road, Kohimarama, Auckland
Share allocation 4
2,150,000 shares (15.90%)
Company No.: 1063142
NZBN: 9429037152819
GIBBSTON PASTURES TRUST LIMITED
Johnston Lawrence, Level 5, Deloitte House, 10 Brandon St, Wellington
Share allocation 5
1,050,000 shares (7.76%)
Company No.: 1056596
NZBN: 9429037171803
EVAMOOR LIMITED
3/5 Holgate Road, Kohimarama, Auckland
Share allocation 6
1,500,000 shares (11.09%)
Company No.: 807527
NZBN: 9429038325588
CAMPBELL INVESTMENTS LIMITED
43 Carlyle Street, Napier South, Napier
Share allocation 7
600,000 shares (4.44%)
Stuart KIM
2100 Nicasio Valley Road, Nicasio, California 94946, Usa
Share allocation 8
599,860 shares (4.44%)
Art NOVAK
Woodley Road, Montecito California 93108, Usa
Suel NOVAK
Woodley Road, Montecito, California 93108, Usa
Share allocation 9
750,000 shares (5.55%)
Miroslav KOUHOUT
11 Edna St, Ocean View, Dunedin
Elena KOUHOUT
11 Edna St, Ocean View, Dunedin
Share allocation 10
579,200 shares (4.28%)
Gregory Kenneth ROTTO
359 Littles Road, Rd 1, Queenstown