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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 address used since 15 Jun 2011
35 Tudor Park Drive
Rd 1
Whitford 2571
New Zealand
Physical address used since 04 Mar 2021

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 BizDb's database (updated on 06 May 2021), the company uses 2 addresses: 35 Tudor Park Drive, Rd 1, Whitford, 2571 (physical address),
Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (registered address).
Up to 04 Mar 2021, Berkshire Properties Limited had been using Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified other names for the company: from 14 Jun 2011 to 11 Mar 2016 they were called Berkshire Properties (Nz) Limited.
A total of 100 shares are allotted 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.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Mark Wilson - located at Remuera, Auckland. Berkshire Properties Limited was categorised as "K624050 Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address #1: Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand

Physical address used from 15 Jun 2011 to 04 Mar 2021

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: 24 Feb 2021


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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