John C Bergin Limited, a registered company, was incorporated on 05 Aug 2013. 9429030115682 is the NZ business identifier it was issued. The company has been managed by 3 directors: John Bergin - an active director whose contract started on 05 Aug 2013,
John Cannice Bergin - an active director whose contract started on 05 Aug 2013,
Kerry Ann Bergin - an active director whose contract started on 05 Aug 2013.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (registered address),
295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (physical address),
295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (service address),
Po Box 71, Shortland Street, Auckland, 1140 (postal address) among others.
John C Bergin Limited had been using 137 Okura River Road, Rd 2, Albany as their physical address up to 10 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
137 Okura River Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: 137 Okura River Road, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 25 Aug 2015 to 10 Oct 2022
Address #2: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand
Physical & registered address used from 05 Aug 2013 to 25 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Bergin, John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bergin, Kerry Ann |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bergin, John Cannice |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Aug 2013 - 15 Sep 2023 |
| Director | Bergin, John Cannice |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Aug 2013 - 15 Sep 2023 |
| Individual | Bergin, Kerry Ann |
137 Okura River Road Rd 2, Albany 0792 New Zealand |
05 Aug 2013 - 08 Jun 2023 |
| Individual | Bergin, John Cannice |
137 Okura River Road Rd 2, Albany 0792 New Zealand |
05 Aug 2013 - 08 Jun 2023 |
John Bergin - Director
Appointment date: 05 Aug 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 30 Sep 2022
Address: Rd 2, Albany, 0792 New Zealand
Address used since 05 Aug 2013
John Cannice Bergin - Director
Appointment date: 05 Aug 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 05 Aug 2013
Kerry Ann Bergin - Director
Appointment date: 05 Aug 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 30 Sep 2022
Address: Rd 2, Albany, 0792 New Zealand
Address used since 05 Aug 2013
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