Berkshire Holdings Auck Limited

Berkshire Holdings Auck Limited, a registered company, was incorporated on 16 Mar 1983. 9429032045451 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been run by 2 directors: Phil Clark - an active director whose contract started on 26 Sep 1986,
Carlie Lynne Connel - an inactive director whose contract started on 26 Sep 1986 and was terminated on 20 Mar 2013.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 24A Ocean View Road, Milford, Auckland, 0620 (types include: postal, delivery).
Berkshire Holdings Auck Limited had been using 57 Parr Terrace, Castor Bay, Auckland as their physical address up to 15 Feb 2022.
Past names for the company, as we managed to find at BizDb, included: from 14 Jul 1994 to 03 Apr 1997 they were named Dermacare Limited, from 13 May 1986 to 14 Jul 1994 they were named Philip Clark (1986) Limited and from 16 Mar 1983 to 13 May 1986 they were named Bioglan Distributors N.z. Limited.
One entity owns all company shares (exactly 100 shares) - Clark, Philip John - located at 0620, Milford, Auckland.

Other active addresses

Address #4: Suite4,,2b/1william Pickering Drive, Albany, Auckland, 0632 New Zealand

Office address used from 28 Sep 2022

Principal place of activity

Suite4,,2b/1william Pickering Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 57 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 02 Nov 2015 to 15 Feb 2022

Address #2: Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 30 Sep 2003 to 02 Nov 2015

Address #3: 8th Floor, 63 Albert Street, Auckland

Physical & registered address used from 01 Jul 1997 to 30 Sep 2003

Previous Shareholders

Phil Clark - Director

Appointment date: 26 Sep 1986

Carlie Lynne Connel - Director (Inactive)

Appointment date: 26 Sep 1986

Termination date: 20 Mar 2013