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 06 Jun 2025, our data contains detailed information about 2 addresses the company uses, specifically: Level 3, Building E, Union Square,, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square,, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (physical address).
Berowra Properties Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their registered address up until 17 Oct 2024.
One entity controls all company shares (exactly 100 shares) - Armstrong, Judy - located at 3204, R D 8, Tauranga.
Previous addresses
Address #1: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & service address used from 08 Jul 2019 to 17 Oct 2024
Address #2: 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 #3: 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 #4: 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 #5: 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 #6: 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Armstrong, Judy |
R D 8 Tauranga 3180 New Zealand |
06 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armstrong, Richard John |
R D 8 Tauranga 3180 New Zealand |
06 Mar 2008 - 23 May 2023 |
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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