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Berry Family Company Limited

Type: NZ Limited Company (Ltd)
9429031065269
NZBN
3416771
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Mar 2012
8 Taurarua Terrace
Parnell
Auckland 1052
New Zealand
Registered & service address used since 23 Nov 2023

Berry Family Company Limited was launched on 15 Jun 2011 and issued an NZ business number of 9429031065269. This registered LTD company has been supervised by 2 directors: Kate Louise Berry - an active director whose contract started on 15 Jun 2011,
James Berry - an active director whose contract started on 15 Jun 2011.
As stated in BizDb's database (updated on 10 Apr 2024), the company uses 1 address: 8 Taurarua Terrace, Parnell, Auckland, 1052 (type: registered, service).
Up to 09 Mar 2012, Berry Family Company Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Berry, James (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Berry, Kate Louise - located at Parnell, Auckland. Berry Family Company Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 New Zealand

Physical & registered address used from 15 Jun 2011 to 09 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Berry, James Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Berry, Kate Louise Parnell
Auckland
1052
New Zealand
Directors

Kate Louise Berry - Director

Appointment date: 15 Jun 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2012


James Berry - Director

Appointment date: 15 Jun 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2012

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