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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Berry, James |
Parnell Auckland 1052 New Zealand |
15 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Berry, Kate Louise |
Parnell Auckland 1052 New Zealand |
15 Jun 2011 - |
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
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
Asw Holdings Limited
Level 3, 255 Broadway
Growingfund Investment Limited
Level 1, 169 Manukau Road
Les Moulieres (nz) Limited
Level 5, 25 Broadway
Panesar Investments Limited
Level 1, 123 Manukau Road
Rogers White Property Investments Limited
Level 2 123 Carlton Gore Road
Sovin International Limited
Level 3, 8 Teed Street