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Berry Patch Limited

Type: NZ Limited Company (Ltd)
9429032733785
NZBN
2134029
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
75 Bay Street
Red Beach 0932
New Zealand
Physical & registered & service address used since 05 Apr 2011

Berry Patch Limited, a registered company, was incorporated on 22 May 2008. 9429032733785 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been run by 2 directors: Emma Jane Berry - an active director whose contract started on 22 May 2008,
Ashley David Berry - an active director whose contract started on 22 May 2008.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 75 Bay Street, Red Beach, 0932 (types include: physical, registered).
Berry Patch Limited had been using 75 Bay Street, Red Beach as their registered address up to 05 Apr 2011.
More names for the company, as we managed to find at BizDb, included: from 20 Oct 2010 to 04 Apr 2016 they were called Best Of Both Worlds Home-Based Childcare Network Limited, from 22 May 2008 to 20 Oct 2010 they were called Best Of Both Worlds Childcare Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 95 shares (95%).

Addresses

Principal place of activity

75 Bay Street, Red Beach, 0932 New Zealand


Previous addresses

Address: 75 Bay Street, Red Beach, 0932 New Zealand

Registered address used from 04 Apr 2011 to 05 Apr 2011

Address: 75 Bay Street, Red Beach, Orewa, 1461 New Zealand

Registered address used from 22 May 2008 to 04 Apr 2011

Address: 75 Bay Street, Red Beach, Orewa, 1461 New Zealand

Physical address used from 22 May 2008 to 05 Apr 2011

Contact info
64 22 4667890
Phone
ashley.berrynz@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Berry, Emma Jane Red Beach
Orewa
0932
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Berry, Ashley David Red Beach
Orewa
0932
New Zealand
Directors

Emma Jane Berry - Director

Appointment date: 22 May 2008

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 03 Mar 2014


Ashley David Berry - Director

Appointment date: 22 May 2008

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 03 Mar 2014

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