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Berlin Limited

Type: NZ Limited Company (Ltd)
9429032346152
NZBN
2219504
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
2/31 Marlborough Avenue
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 17 Apr 2015
2/31 Marlborough Avenue
Glenfield
Auckland 0629
New Zealand
Postal & delivery address used since 03 Apr 2019
357 Mahurangi East Road
Snells Beach
Snells Beach 0920
New Zealand
Office address used since 03 Apr 2019

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).

Addresses

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

Contact info
64 210 2249360
03 Apr 2019 Phone
u_einsfeld@web.de
03 Apr 2019 trustee
auckhay@gmail.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hay, Eva Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Einsfeld, Christa Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Einsfeld, Ulrich Albany
Auckland
0632
New Zealand
Directors

Eva Hay - Director

Appointment date: 06 Apr 2009

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 09 Apr 2015

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