Berggren Trustee Co. Limited, a registered company, was registered on 07 Jun 2011. 9429031068604 is the number it was issued. This company has been supervised by 2 directors: Maria Kristina Berggren - an active director whose contract began on 07 Jun 2011,
John Andrew Reginald Cox - an inactive director whose contract began on 07 Jun 2011 and was terminated on 01 Dec 2017.
Updated on 28 Sep 2021, the BizDb database contains detailed information about 1 address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Berggren Trustee Co. Limited had been using 12 Auburn Street, Takapuna, North Shore City as their registered address until 05 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30%).
Previous addresses
Address: 12 Auburn Street, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 02 Jul 2012 to 05 Jul 2018
Address: 94 Anzac Street, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 07 Jun 2011 to 02 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Maria Kristina Berggren |
Mangawhai Mangawhai 0505 New Zealand |
07 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Port Waikato Securities Limited Shareholder NZBN: 9429031819633 |
Ponsonby Auckland 1011 New Zealand |
24 Apr 2018 - |
Maria Kristina Berggren - Director
Appointment date: 07 Jun 2011
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 06 Jun 2014
John Andrew Reginald Cox - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 01 Dec 2017
Address: Takapuna, North Shore City, 0622 New Zealand
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