Berkshire Group Limited, a registered company, was started on 05 Apr 2007. 9429033549958 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been managed by 4 directors: Allan David Mcculloch - an active director whose contract started on 05 Apr 2007,
Laurel Gaye Mcculloch - an active director whose contract started on 12 Mar 2014,
Raymond Claude Kingston - an inactive director whose contract started on 18 Mar 2011 and was terminated on 04 Sep 2011,
Raymond Claude Kingston - an inactive director whose contract started on 05 Apr 2007 and was terminated on 26 Mar 2009.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Unit 5, 20 Devore Street, St Heliers, Auckland, 1071 (registered address),
Unit 5, 20 Devore Street, St Heliers, Auckland, 1071 (service address),
32A Devore Street, St Heliers, Auckland, 1071 (physical address).
Berkshire Group Limited had been using 32A Devore Street, St Heliers, Auckland as their registered address up to 11 Mar 2024.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mcculloch, Allan David (an individual) located at St Heliers, Auckland postcode 1071,
Mcculloch, Laurel Gaye (an individual) located at St Heliers, Auckland postcode 1071,
Nelson, Alexander Thomas (an individual) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
32a Devore Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 32a Devore Street, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 23 Apr 2021 to 11 Mar 2024
Address #2: 20 Devore Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 25 Mar 2014 to 23 Apr 2021
Address #3: Lvl One, 401 Great South Rd, Ellerslie, Auckland, Nz New Zealand
Physical & registered address used from 05 Apr 2007 to 25 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcculloch, Allan David |
St Heliers Auckland 1071 New Zealand |
05 Apr 2007 - |
Individual | Mcculloch, Laurel Gaye |
St Heliers Auckland 1071 New Zealand |
05 Apr 2007 - |
Individual | Nelson, Alexander Thomas |
Auckland Central Auckland 1010 New Zealand |
05 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Link International Group Limited Shareholder NZBN: 9429036584628 Company Number: 1195509 |
05 Apr 2007 - 20 Mar 2011 | |
Entity | Link International Group Limited Shareholder NZBN: 9429036584628 Company Number: 1195509 |
05 Apr 2007 - 20 Mar 2011 |
Allan David Mcculloch - Director
Appointment date: 05 Apr 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Mar 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Apr 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Apr 2010
Laurel Gaye Mcculloch - Director
Appointment date: 12 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Mar 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Mar 2014
Raymond Claude Kingston - Director (Inactive)
Appointment date: 18 Mar 2011
Termination date: 04 Sep 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 18 Mar 2011
Raymond Claude Kingston - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 26 Mar 2009
Address: Meadowbank, Auckland,
Address used since 01 May 2008
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