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Berchris Holdings Limited

Type: NZ Limited Company (Ltd)
9429033377391
NZBN
1945822
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 07 Dec 2017

Berchris Holdings Limited, a registered company, was registered on 22 May 2007. 9429033377391 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Bernard Hillary Donk - an active director whose contract started on 22 May 2007,
Christina Maria Donk - an active director whose contract started on 22 May 2007.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Berchris Holdings Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address until 07 Dec 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical & registered address used from 12 Feb 2009 to 07 Dec 2017

Address: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings

Registered & physical address used from 04 Apr 2008 to 12 Feb 2009

Address: Geenty Walsh & Partners Limited, Chartered Accountants, 201b Warren Street North, Hastings

Registered & physical address used from 22 May 2007 to 04 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Donk, Bernard Hillary Clive
Clive
4102
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Donk, Christina Maria Clive
Clive
4102
New Zealand
Directors

Bernard Hillary Donk - Director

Appointment date: 22 May 2007

Address: Clive, 4102 New Zealand

Address used since 28 Feb 2020

Address: Hastings, 4122 New Zealand

Address used since 26 May 2016


Christina Maria Donk - Director

Appointment date: 22 May 2007

Address: Clive, 4102 New Zealand

Address used since 28 Feb 2020

Address: Hastings, 4122 New Zealand

Address used since 26 May 2016

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