Onehunga Road Holdings Limited was started on 01 Apr 2004 and issued an NZBN of 9429031775366. The registered LTD company has been managed by 5 directors: Shane Ray Berkett - an active director whose contract started on 21 May 2006,
Ray Berkett - an inactive director whose contract started on 31 Jan 2007 and was terminated on 25 Oct 2019,
Debra Lee Berkett - an inactive director whose contract started on 21 May 2006 and was terminated on 04 Jul 2016,
Brendon Ross Berkett - an inactive director whose contract started on 01 Apr 2004 and was terminated on 31 Jan 2007,
Christine Lynn Berkett - an inactive director whose contract started on 01 Apr 2004 and was terminated on 31 Jan 2007.
As stated in our information (last updated on 28 Mar 2024), the company uses 1 address: Level 1, 3 Byron Street, Napier South, Napier, 4110 (types include: registered, service).
Until 05 May 2022, Onehunga Road Holdings Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
BizDb identified other names used by the company: from 25 May 2007 to 08 Aug 2016 they were called Hollywood Earthmovers Limited, from 10 May 2007 to 25 May 2007 they were called Berkett & Co Limited and from 01 Apr 2004 to 10 May 2007 they were called B & C Berkett Earthmover Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Berkett, Shane Ray (an individual) located at Rd 2, Napier postcode 4182.
Previous addresses
Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 15 Aug 2016 to 05 May 2022
Address #2: 281 Gloucester Street, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 01 Apr 2004 to 15 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Berkett, Shane Ray |
Rd 2 Napier 4182 New Zealand |
23 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berkett, Brendon Ross |
Bayview Napier |
01 Apr 2004 - 27 Jun 2010 |
| Individual | Berkett, Debra Lee |
Maraenui Napier New Zealand |
23 May 2007 - 04 Jul 2016 |
| Individual | Berkett, Christine Lynn |
Bayview Napier |
01 Apr 2004 - 27 Jun 2010 |
| Individual | Berkett, Ray |
Taradale Napier New Zealand |
14 Feb 2007 - 18 Nov 2019 |
Shane Ray Berkett - Director
Appointment date: 21 May 2006
Address: Rd2, Napier, 4182 New Zealand
Address used since 23 May 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Aug 2016
Ray Berkett - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 25 Oct 2019
Address: Taradale, Napier, 4183 New Zealand
Address used since 25 May 2016
Debra Lee Berkett - Director (Inactive)
Appointment date: 21 May 2006
Termination date: 04 Jul 2016
Address: Maraenui, Napier, 4110 New Zealand
Address used since 21 May 2006
Brendon Ross Berkett - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 31 Jan 2007
Address: Bayview, Napier,
Address used since 01 Apr 2004
Christine Lynn Berkett - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 31 Jan 2007
Address: Bayview Napier,
Address used since 01 Apr 2004
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