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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Berghan, Stephen John |
Rd 5 Kawakawa Bay 2585 New Zealand |
18 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berghan, Angela Marie |
Rd 5 Kawakawa Bay 2585 New Zealand |
18 Feb 2016 - 29 Aug 2023 |
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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