Berklands Limited was launched on 27 Aug 2007 and issued a business number of 9429033175607. The registered LTD company has been managed by 2 directors: Leanne Margaret Berkers - an active director whose contract started on 27 Aug 2007,
Louis Berkers - an active director whose contract started on 09 Nov 2009.
As stated in BizDb's information (last updated on 01 May 2024), this company uses 1 address: 15 Miami Place, One Tree Point, One Tree Point, 0118 (types include: physical, registered).
Up to 17 Jul 2020, Berklands Limited had been using 12 Kowi Lakes Drive, One Tree Point, One Tree Point as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Berkers, Leanne Margaret (an individual) located at One Tree Point, One Tree Point postcode 0118.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Berkers, Louis Henry - located at One Tree Point, One Tree Point.
Previous addresses
Address: 12 Kowi Lakes Drive, One Tree Point, One Tree Point, 0118 New Zealand
Registered & physical address used from 26 Jul 2019 to 17 Jul 2020
Address: 1st Floor, 5 Hunt Street, Whangarei, 0110 New Zealand
Physical & registered address used from 02 Nov 2011 to 26 Jul 2019
Address: Matarau, R D 1, Kamo, Whangarei New Zealand
Physical & registered address used from 24 Jun 2009 to 02 Nov 2011
Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Registered & physical address used from 27 Aug 2007 to 24 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Berkers, Leanne Margaret |
One Tree Point One Tree Point 0118 New Zealand |
27 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Berkers, Louis Henry |
One Tree Point One Tree Point 0118 New Zealand |
27 Aug 2007 - |
Leanne Margaret Berkers - Director
Appointment date: 27 Aug 2007
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 09 Jul 2020
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 25 Oct 2013
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 20 Jul 2018
Louis Berkers - Director
Appointment date: 09 Nov 2009
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 06 Jul 2021
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 25 Oct 2013
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 20 Jul 2018
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