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Berkshire Properties Limited

Type: NZ Limited Company (Ltd)
9429031057899
NZBN
3424772
Company Number
Registered
Company Status
K624050
Industry classification code
K624050 Investment Company Operation
Industry classification description
Current address
Level 1, On Gas House
103 Carlton Gore Road, Newmarket
Auckland 1149
New Zealand
Registered & physical address used since 15 Jun 2011

Berkshire Properties Limited was started on 15 Jun 2011 and issued an NZ business number of 9429031057899. This registered LTD company has been managed by 1 director, named Paul Christopher Naylor - an active director whose contract began on 15 Jun 2011.
According to our database (updated on 16 Jul 2020), the company registered 1 address: Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: registered, physical).
BizDb found previous aliases for the company: from 14 Jun 2011 to 11 Mar 2016 they were called Berkshire Properties (Nz) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Paul Naylor (a director) located at Rd 1, Howick postcode 2571.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Mark Wilson - located at Remuera, Auckland. Berkshire Properties Limited was categorised as "K624050 Investment company operation" (ANZSIC K624050).

Contact info
64 21 703 223
Phone
paul@studiod4.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Paul Christopher Naylor Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Mark Edgar Wilson Remuera
Auckland
1050
New Zealand
Directors

Paul Christopher Naylor - Director

Appointment date: 15 Jun 2011

Address: Rd 1, Howick, 2571 New Zealand

Address used since 25 Oct 2012

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