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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Berry, Rebecca Susan |
Rd 2 Waipukurau 4282 New Zealand |
23 Dec 2009 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Berry, Stuart James |
Rd 2 Waipukurau 4282 New Zealand |
23 Dec 2009 - |
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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