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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Berkett, Brendan Ross |
Bay View Napier 4104 New Zealand |
07 May 2021 - |
Individual | Berkett, Vikki Lee |
Bay View Napier 4104 New Zealand |
07 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Berkett, Brendon |
Bay View Napier 4104 New Zealand |
02 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Berkett, Vikki |
Bay View Napier 4104 New Zealand |
24 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berkett, Ray |
Oromanui Road Taradale Napier 4112 New Zealand |
02 May 2012 - 24 Jul 2013 |
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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