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Berkana Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429036552610
NZBN
1200823
Company Number
Registered
Company Status
M696272
Industry classification code
Policy Or Business Analyst
Industry classification description
Current address
62 Donovan Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 21 Nov 2016

Berkana Consulting Services Limited was started on 16 Apr 2002 and issued an NZBN of 9429036552610. This registered LTD company has been supervised by 1 director, named Marilyn Anne Stephens - an active director whose contract started on 16 Apr 2002.
As stated in our information (updated on 28 Feb 2024), the company filed 1 address: 62 Donovan Road, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered).
Up to 21 Nov 2016, Berkana Consulting Services Limited had been using 45 Knights Road, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Stephens, Marilyn Anne (an individual) located at Paraparumu Beach, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Stephens, Marilyn Anne - located at Paraparaumu Beach, Paraparaumu. Berkana Consulting Services Limited has been categorised as "Policy or business analyst" (ANZSIC M696272).

Addresses

Previous addresses

Address: 45 Knights Road, Lower Hutt, 5011 New Zealand

Registered & physical address used from 09 Mar 2015 to 21 Nov 2016

Address: Crowe Howarth, Level 6, 45 Knights Road, Lower Hutt, 5011 New Zealand

Physical & registered address used from 14 Apr 2014 to 09 Mar 2015

Address: Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 16 Apr 2002 to 14 Apr 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Stephens, Marilyn Anne Paraparumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stephens, Marilyn Anne Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Marilyn Anne Stephens - Director

Appointment date: 16 Apr 2002

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 22 Mar 2016

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