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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Stephens, Marilyn Anne |
Paraparumu Beach Paraparaumu 5032 New Zealand |
10 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stephens, Marilyn Anne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
16 Apr 2002 - |
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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