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Berquist Properties Limited

Type: Nz Limited Company (Ltd)
9429032223286
NZBN
2250906
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
28 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 13 Mar 2018

Berquist Properties Limited, a registered company, was incorporated on 26 May 2009. 9429032223286 is the New Zealand Business Number it was issued. "L671150 Investment - residential property" (business classification L671150) is how the company is categorised. The company has been managed by 3 directors: Mathew William Berquist - an active director whose contract started on 26 May 2009,
Donika Berquist - an active director whose contract started on 26 Jun 2019,
Alan William Berquist - an active director whose contract started on 26 Jun 2019.
Last updated on 19 Jul 2019, our database contains detailed information about 1 address: 28 Customs Street East, Auckland Central, Auckland, 1010 (category: registered, physical).
Berquist Properties Limited had been using C/- 237 Georges Drive,, Napier South, Napier as their registered address up until 13 Mar 2018.
One entity controls all company shares (exactly 100 shares) - Mathew Berquist - located at 1010, Elanora, Queensland.

Addresses

Previous addresses

Address: C/- 237 Georges Drive,, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 04 Apr 2011 to 13 Mar 2018

Address: Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand

Registered & physical address used from 26 May 2009 to 04 Apr 2011

Contact info
office@propertytaxreturns.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mathew William Berquist Elanora
Queensland
4221
Australia
Directors

Mathew William Berquist - Director

Appointment date: 26 May 2009

Address: Elanora, Queensland, 4221 Australia

Address used since 27 Jun 2019

Address: Napier, 4110 New Zealand

Address used since 01 Mar 2016


Donika Berquist - Director

Appointment date: 26 Jun 2019

Address: Elanora, Queensland, 4221 Australia

Address used since 26 Jun 2019


Alan William Berquist - Director

Appointment date: 26 Jun 2019

Address: Bay View, Napier, 4104 New Zealand

Address used since 26 Jun 2019

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