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Berrylands Investments Limited

Type: NZ Limited Company (Ltd)
9429031720977
NZBN
2379969
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 04 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Berrylands Investments Limited was incorporated on 23 Dec 2009 and issued a New Zealand Business Number of 9429031720977. This registered LTD company has been run by 2 directors: Stuart James Berry - an active director whose contract began on 23 Dec 2009,
Rebecca Susan Berry - an active director whose contract began on 23 Dec 2009.
As stated in our data (updated on 15 May 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up until 19 May 2023, Berrylands Investments Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Berry, Rebecca Susan (an individual) located at Rd 2, Waipukurau postcode 4282.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Berry, Stuart James - located at Rd 2, Waipukurau.

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 05 Oct 2022 to 19 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 04 May 2017 to 05 Oct 2022

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 04 May 2017 to 04 Oct 2022

Address #4: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 11 Oct 2016 to 04 May 2017

Address #5: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Dec 2009 to 11 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Berry, Rebecca Susan Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Berry, Stuart James Rd 2
Waipukurau
4282
New Zealand
Directors

Stuart James Berry - Director

Appointment date: 23 Dec 2009

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 27 Mar 2021

Address: Havelock North, 4130 New Zealand

Address used since 11 Apr 2011


Rebecca Susan Berry - Director

Appointment date: 23 Dec 2009

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 27 Mar 2021

Address: Havelock North, 4130 New Zealand

Address used since 11 Apr 2011

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