Berlin Limited was started on 06 Apr 2009 and issued an NZ business number of 9429032346152. The registered LTD company has been managed by 1 director, named Eva Hay - an active director whose contract started on 06 Apr 2009.
According to our database (last updated on 05 May 2024), the company registered 1 address: 2/31 Marlborough Avenue, Glenfield, Auckland, 0629 (type: postal, office).
Up until 17 Apr 2015, Berlin Limited had been using 6 Shiloh Way, Greenhithe, Auckland as their registered address.
A total of 3 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hay, Eva (an individual) located at Glenfield, Auckland postcode 0629.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Einsfeld, Christa - located at Albany, Auckland.
The next share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Einsfeld, Ulrich, located at Albany, Auckland (an individual).
Principal place of activity
357 Mahurangi East Road, Snells Beach, Snells Beach, 0920 New Zealand
Previous address
Address #1: 6 Shiloh Way, Greenhithe, Auckland New Zealand
Registered & physical address used from 06 Apr 2009 to 17 Apr 2015
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hay, Eva |
Glenfield Auckland 0629 New Zealand |
06 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Einsfeld, Christa |
Albany Auckland 0632 New Zealand |
06 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Einsfeld, Ulrich |
Albany Auckland 0632 New Zealand |
06 Apr 2009 - |
Eva Hay - Director
Appointment date: 06 Apr 2009
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 09 Apr 2015
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