Berry Springs Holdings Limited was incorporated on 16 Mar 2007 and issued an NZ business identifier of 9429033530840. This registered LTD company has been run by 2 directors: David Midgley Henson - an active director whose contract began on 16 Mar 2007,
Annalie Henson - an active director whose contract began on 16 Mar 2007.
According to our data (updated on 31 Mar 2024), the company uses 1 address: Unit 57, 25 Charlesworth Drive, Allenton, Ashburton, 7700 (category: registered, service).
Up until 22 May 2017, Berry Springs Holdings Limited had been using 73 Burnett Street, Ashburton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Henson, David Midgley (an individual) located at Allenton, Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Henson, Annalie - located at Allenton, Ashburton. Berry Springs Holdings Limited is classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Other active addresses
Address #4: Unit 57, 25 Charlesworth Drive, Allenton, Ashburton, 7700 New Zealand
Postal & office & delivery address used from 17 Jul 2023
Address #5: Unit 57, 25 Charlesworth Drive, Allenton, Ashburton, 7700 New Zealand
Registered & service address used from 25 Jul 2023
Principal place of activity
144 Tancred Street, Ashburton, 7700 New Zealand
Previous address
Address #1: 73 Burnett Street, Ashburton New Zealand
Physical & registered address used from 16 Mar 2007 to 22 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Henson, David Midgley |
Allenton Ashburton 7700 New Zealand |
16 Mar 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Henson, Annalie |
Allenton Ashburton 7700 New Zealand |
16 Mar 2007 - |
David Midgley Henson - Director
Appointment date: 16 Mar 2007
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jul 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 16 Mar 2007
Annalie Henson - Director
Appointment date: 16 Mar 2007
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jul 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 16 Mar 2007
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