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Berkett Earthmovers 2012 Limited

Type: NZ Limited Company (Ltd)
9429030705821
NZBN
3781796
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
18 Buchanan Street
Bay View
Napier 4104
New Zealand
Registered & physical & service address used since 02 Oct 2018
3 Byron Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 13 Jun 2023

Berkett Earthmovers 2012 Limited was started on 02 May 2012 and issued a business number of 9429030705821. This registered LTD company has been run by 2 directors: Brendon Berkett - an active director whose contract began on 02 May 2012,
Ray Berkett - an inactive director whose contract began on 02 May 2012 and was terminated on 24 Jul 2013.
According to our information (updated on 03 Mar 2024), the company filed 1 address: 3 Byron Street, Napier South, Napier, 4110 (types include: registered, service).
Up until 02 Oct 2018, Berkett Earthmovers 2012 Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Berkett, Brendan Ross (an individual) located at Bay View, Napier postcode 4104,
Berkett, Vikki Lee (an individual) located at Bay View, Napier postcode 4104.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Berkett, Brendon - located at Bay View, Napier.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Berkett, Vikki, located at Bay View, Napier (an individual). Berkett Earthmovers 2012 Limited is classified as "Earthmoving services" (ANZSIC E321230).

Addresses

Principal place of activity

18 Buchanan Street, Bay View, Napier, 4104 New Zealand


Previous addresses

Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 23 May 2013 to 02 Oct 2018

Address #2: 281 Gloucester Street, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 02 May 2012 to 23 May 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Berkett, Brendan Ross Bay View
Napier
4104
New Zealand
Individual Berkett, Vikki Lee Bay View
Napier
4104
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Berkett, Brendon Bay View
Napier
4104
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Berkett, Vikki Bay View
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berkett, Ray Oromanui Road
Taradale Napier
4112
New Zealand
Directors

Brendon Berkett - Director

Appointment date: 02 May 2012

Address: Bay View, Napier, 4104 New Zealand

Address used since 11 Apr 2017


Ray Berkett - Director (Inactive)

Appointment date: 02 May 2012

Termination date: 24 Jul 2013

Address: Oromanui Road, Napier, 4112 New Zealand

Address used since 02 May 2012

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