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Berowra Properties Limited

Type: NZ Limited Company (Ltd)
9429032874204
NZBN
2102170
Company Number
Registered
Company Status
Current address
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 Jul 2019

Berowra Properties Limited, a registered company, was started on 06 Mar 2008. 9429032874204 is the number it was issued. This company has been run by 2 directors: Judy Armstrong - an active director whose contract started on 06 Mar 2008,
Richard John Armstrong - an inactive director whose contract started on 06 Mar 2008 and was terminated on 13 Feb 2023.
Updated on 10 Feb 2024, our data contains detailed information about 1 address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (types include: registered, physical).
Berowra Properties Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up to 08 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Armstrong, Judy - located at 3204, R D 8, Tauranga.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2011 to 08 Jul 2019

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Dec 2011 to 20 Dec 2011

Address: 5th Floor N W M House, Corner Victoria And London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 04 Nov 2011 to 16 Dec 2011

Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand

Registered & physical address used from 10 Nov 2009 to 04 Nov 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 06 Mar 2008 to 10 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Armstrong, Judy R D 8
Tauranga
3180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Richard John R D 8
Tauranga
3180
New Zealand
Directors

Judy Armstrong - Director

Appointment date: 06 Mar 2008

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 05 Sep 2014


Richard John Armstrong - Director (Inactive)

Appointment date: 06 Mar 2008

Termination date: 13 Feb 2023

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 05 Sep 2014

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