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Berghan Concrete Limited

Type: NZ Limited Company (Ltd)
9429042187578
NZBN
5888967
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 21 Nov 2017
18 Karaka Road
Rd 5
Kawakawa Bay 2585
New Zealand
Service & physical address used since 14 Nov 2018
18 Karaka Road
Rd5
Kawakawa Bay 2585
New Zealand
Registered address used since 07 Oct 2024

Berghan Concrete Limited, a registered company, was started on 18 Feb 2016. 9429042187578 is the NZ business identifier it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company is classified. This company has been supervised by 2 directors: Stephen John Berghan - an active director whose contract began on 18 Feb 2016,
Angela Marie Berghan - an inactive director whose contract began on 18 Feb 2016 and was terminated on 18 Jul 2023.
Last updated on 09 Oct 2024, our data contains detailed information about 3 addresses the company uses, namely: 18 Karaka Road, Rd5, Kawakawa Bay, 2585 (registered address),
18 Karaka Road, Rd 5, Kawakawa Bay, 2585 (physical address),
18 Karaka Road, Rd 5, Kawakawa Bay, 2585 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address) among others.
Berghan Concrete Limited had been using 444 Hillview Road, Rd 1, Bombay as their physical address up until 14 Nov 2018.
One entity owns all company shares (exactly 120 shares) - Berghan, Stephen John - located at 2585, Rd 5, Kawakawa Bay.

Addresses

Previous addresses

Address #1: 444 Hillview Road, Rd 1, Bombay, 2675 New Zealand

Physical address used from 21 Nov 2017 to 14 Nov 2018

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 18 Feb 2016 to 21 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Berghan, Stephen John Rd 5
Kawakawa Bay
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berghan, Angela Marie Rd 5
Kawakawa Bay
2585
New Zealand
Directors

Stephen John Berghan - Director

Appointment date: 18 Feb 2016

Address: Rd 5, Kawakawa Bay, 2585 New Zealand

Address used since 06 Nov 2018

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 Feb 2016


Angela Marie Berghan - Director (Inactive)

Appointment date: 18 Feb 2016

Termination date: 18 Jul 2023

Address: Rd 5, Kawakawa Bay, 2585 New Zealand

Address used since 06 Nov 2018

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 Feb 2016

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