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 03 May 2024, BizDb's data contains detailed information about 1 address: 295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (category: registered, physical).
John C Bergin Limited had been using 137 Okura River Road, Rd 2, Albany as their physical address up until 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 consists of 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: 137 Okura River Road, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 25 Aug 2015 to 10 Oct 2022
Address: 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: 08 Jun 2023
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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