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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Berry, Emma Jane |
Red Beach Orewa 0932 New Zealand |
22 May 2008 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Berry, Ashley David |
Red Beach Orewa 0932 New Zealand |
22 May 2008 - |
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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