Bercoll Associates Limited, a registered company, was incorporated on 19 Oct 1989. 9429039272812 is the business number it was issued. This company has been run by 2 directors: Bernard Sydney Collins - an active director whose contract started on 19 Oct 1989,
Joan Gwenda Collins - an active director whose contract started on 19 Oct 1989.
Last updated on 10 Mar 2020, the BizDb data contains detailed information about 1 address: 1/46A Mains Avenue, Kensington, Whangarei 0112, 0112 (type: physical, registered).
Bercoll Associates Limited had been using 163 Kamo Road, Kensington, Whangarei 0112 as their physical address up to 10 Dec 2014.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50%).
Principal place of activity
1/46a Mains Avenue, Kensington, Whangarei 0112, 0112 New Zealand
Previous addresses
Address: 163 Kamo Road, Kensington, Whangarei 0112 New Zealand
Physical address used from 19 Nov 2009 to 10 Dec 2014
Address: 163 Kamo Road,, Kensington, Whangarei 0112 New Zealand
Registered address used from 19 Nov 2009 to 10 Dec 2014
Address: 163 Kamo Road, Kensington Whangarei
Physical address used from 16 Aug 2005 to 19 Nov 2009
Address: 163 Kamo Road, Kensington, Whangarei
Registered address used from 08 Aug 2005 to 19 Nov 2009
Address: 2/377 Great South Road, Ellerslie, Auckland 5
Physical address used from 01 Jul 1997 to 16 Aug 2005
Address: 2/52 Thatcher Street, Kohimaramara, Auckland
Registered address used from 16 Apr 1996 to 08 Aug 2005
Address: 27 Jellicoe St, Otahuhu
Registered address used from 10 Jun 1994 to 16 Apr 1996
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 31 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Bernard Sydney Collins |
Kensington Whangarei 0112 New Zealand |
19 Oct 1989 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Joan Gwenda Collins |
Kensington Whangarei 0112 New Zealand |
19 Oct 1989 - |
Bernard Sydney Collins - Director
Appointment date: 19 Oct 1989
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 06 Dec 2014
Joan Gwenda Collins - Director
Appointment date: 19 Oct 1989
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 06 Dec 2014
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