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Berlin Clothing Australia Limited

Type: NZ Limited Company (Ltd)
9429030678095
NZBN
3810159
Company Number
Registered
Company Status
159738584
Australian Company Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
1st Floor
18 St Marks Road, Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Sep 2018

Berlin Clothing Australia Limited was started on 08 May 2012 and issued a number of 9429030678095. This registered LTD company has been supervised by 2 directors: Thomas Samuel Halloran - an active director whose contract started on 08 May 2012,
Evan James Mcneill - an inactive director whose contract started on 08 May 2012 and was terminated on 23 Oct 2019.
According to our database (updated on 22 Apr 2024), the company filed 1 address: 1St Floor, 18 St Marks Road, Epsom, Auckland, 1051 (types include: registered, physical).
Up to 20 Sep 2018, Berlin Clothing Australia Limited had been using 1St Floor, 18 St Marks Road, Epsom, Auckland as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Halloran, Thomas Samuel (a director) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Halloran, Gloria Piri - located at Henderson, Auckland. Berlin Clothing Australia Limited was classified as "Clothing wholesaling" (ANZSIC F371210).

Addresses

Previous addresses

Address: 1st Floor, 18 St Marks Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 22 Jul 2015 to 20 Sep 2018

Address: 1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 22 Sep 2014 to 22 Jul 2015

Address: 1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 08 May 2012 to 22 Sep 2014

Address: 1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 08 May 2012 to 22 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Halloran, Thomas Samuel Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Halloran, Gloria Piri Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcneill, Evan James Half Moon Bay
Auckland
2012
New Zealand
Directors

Thomas Samuel Halloran - Director

Appointment date: 08 May 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 May 2012


Evan James Mcneill - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 23 Oct 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 08 May 2012

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