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Berry Springs Holdings Limited

Type: NZ Limited Company (Ltd)
9429033530840
NZBN
1921387
Company Number
Registered
Company Status
096260210
GST Number
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 22 May 2017
144 Tancred Street
Ashburton 7700
New Zealand
Office & delivery address used since 03 Jul 2019
Po Box 314
Ashburton 7740
New Zealand
Postal address used since 03 Jul 2019

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).

Addresses

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

Contact info
64 027 2031838
20 Jul 2020 Phone
davidhenson@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Henson, David Midgley Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Henson, Annalie Allenton
Ashburton
7700
New Zealand
Directors

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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