Berries Plus Limited, a registered company, was registered on 07 Nov 2008. 9429032525243 is the business number it was issued. "Ice cream retailing" (ANZSIC H451235) is how the company was classified. This company has been run by 4 directors: Ian Christopher Albers - an active director whose contract started on 07 Nov 2008,
Julie Connolly - an active director whose contract started on 01 May 2010,
Phillip Croy - an inactive director whose contract started on 07 Nov 2008 and was terminated on 01 May 2010,
Brian Pepper - an inactive director whose contract started on 07 Nov 2008 and was terminated on 01 May 2010.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 1105B Back Ormond Road, Rd 1, Gisborne, 4071 (physical address),
1105B Back Ormond Road, Rd 1, Gisborne, 4071 (registered address),
1105B Back Ormond Road, Rd 1, Gisborne, 4071 (service address),
1105B Back Ormond Road, Rd 1, Gisborne, 4071 (other address) among others.
Berries Plus Limited had been using 57 Shelley Road, Whataupoko, Gisborne as their registered address up until 04 Jul 2018.
Old names for the company, as we managed to find at BizDb, included: from 07 Nov 2008 to 31 May 2010 they were named Citrus Plus Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Connolly, Julie Lynne (an individual) located at Rd 1, Gisborne postcode 4071,
Albers, Ian Christopher (an individual) located at Rd 1, Gisborne postcode 4071.
Principal place of activity
1105 Back Ormond Road, Gisborne, 4071 New Zealand
Previous addresses
Address #1: 57 Shelley Road, Whataupoko, Gisborne, 4010 New Zealand
Registered & physical address used from 28 Sep 2010 to 04 Jul 2018
Address #2: 33 Russell Street, Gisborne 4010 New Zealand
Registered & physical address used from 04 Jun 2010 to 28 Sep 2010
Address #3: 265 Lytton Road, Gisborne 4010
Registered & physical address used from 02 Nov 2009 to 04 Jun 2010
Address #4: 33 Russell Street, Gisborne 4010
Registered & physical address used from 07 Nov 2008 to 02 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Connolly, Julie Lynne |
Rd 1 Gisborne 4071 New Zealand |
25 Oct 2009 - |
| Individual | Albers, Ian Christopher |
Rd 1 Gisborne 4071 New Zealand |
07 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Wayne |
Gisborne 4010 |
25 Oct 2009 - 25 Oct 2009 |
| Individual | Pepper, Brian George |
Gisborne 4010 |
07 Nov 2008 - 25 Oct 2009 |
| Individual | Pepper, Katrina Anne |
Gisborne 4010 |
25 Oct 2009 - 25 Oct 2009 |
| Individual | Te Aho, William Stirling |
Gisborne 4010 |
25 Oct 2009 - 25 Oct 2009 |
| Entity | Flavell & Chamberlain Trustees Limited Shareholder NZBN: 9429035439486 Company Number: 1504612 |
Gisborne |
25 Oct 2009 - 05 Aug 2022 |
| Entity | Flavell & Chamberlain Trustees Limited Shareholder NZBN: 9429035439486 Company Number: 1504612 |
Gisborne Gisborne 4010 New Zealand |
25 Oct 2009 - 05 Aug 2022 |
| Individual | Croy, Phillip Robert |
Mangapapa Gisborne 4010 |
07 Nov 2008 - 25 Oct 2009 |
| Individual | Reedy, Wi Pewhairangi |
Gisborne 4010 |
25 Oct 2009 - 27 Jun 2010 |
| Individual | Pepper, Lance Richard |
Gisborne 4010 |
25 Oct 2009 - 25 Oct 2009 |
| Individual | Reedy, Katrina Maira |
Gisborne 4010 |
25 Oct 2009 - 27 Jun 2010 |
Ian Christopher Albers - Director
Appointment date: 07 Nov 2008
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 26 Jun 2018
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 23 Jun 2011
Julie Connolly - Director
Appointment date: 01 May 2010
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 26 Jun 2018
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 23 Jun 2011
Phillip Croy - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 01 May 2010
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 07 Nov 2008
Brian Pepper - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 01 May 2010
Address: Gisborne, 4010 New Zealand
Address used since 07 Nov 2008
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