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The Berry Good Company Limited

Type: NZ Limited Company (Ltd)
9429032548563
NZBN
2175478
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Shareregister & other (Address For Share Register) address used since 01 Mar 2012
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & service & registered address used since 09 Mar 2012
8 Taurarua Terrace
Parnell
Auckland 1052
New Zealand
Registered & service address used since 21 Dec 2023

The Berry Good Company Limited, a registered company, was incorporated on 16 Oct 2008. 9429032548563 is the NZBN it was issued. The company has been managed by 2 directors: Kate Louise Berry - an active director whose contract started on 16 Oct 2008,
James Berry - an active director whose contract started on 16 Oct 2008.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Taurarua Terrace, Parnell, Auckland, 1052 (types include: registered, service).
The Berry Good Company Limited had been using 10 Wear Street, Oamaru as their physical address up until 09 Mar 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 10 Wear Street, Oamaru, 9400 New Zealand

Physical & registered address used from 17 Aug 2010 to 09 Mar 2012

Address #2: 120 Thames Street, Oamaru 9400 New Zealand

Physical address used from 16 Oct 2008 to 17 Aug 2010

Address #3: 120 Thames Street, Oamaru New Zealand

Registered address used from 16 Oct 2008 to 17 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Berry, James Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Berry, Kate Louise Parnell
Auckland
1052
New Zealand
Directors

Kate Louise Berry - Director

Appointment date: 16 Oct 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2012


James Berry - Director

Appointment date: 16 Oct 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2012

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