Berlin Clothing Co Limited was launched on 14 Feb 2007 and issued a business number of 9429033598680. This registered LTD company has been managed by 3 directors: Thomas Samuel Halloran - an active director whose contract began on 14 Feb 2007,
Gloria Piri Halloran - an active director whose contract began on 24 May 2022,
Evan James Mcneill - an inactive director whose contract began on 14 Feb 2007 and was terminated on 23 Oct 2019.
According to BizDb's information (updated on 07 Apr 2024), the company registered 1 address: 1St Floor, 18 St Marks Road, Epsom, Auckland, 1051 (category: registered, physical).
Until 22 Jul 2015, Berlin Clothing Co Limited had been using 1St Floor, 470 Manukau Road, Epsom, Auckland as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Halloran, Thomas Samuel (an individual) located at Henderson, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Halloran, Gloria Piri - located at Henderson, Auckland.
Previous address
Address: 1st Floor, 470 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 14 Feb 2007 to 22 Jul 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Halloran, Thomas Samuel |
Henderson Auckland |
14 Feb 2007 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Halloran, Gloria Piri |
Henderson Auckland New Zealand |
14 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcneill, Jane |
Half Moon Bay Auckland New Zealand |
14 Feb 2007 - 25 Nov 2019 |
Individual | Mcneill, Evan James |
Half Moon Bay Auckland |
14 Feb 2007 - 25 Nov 2019 |
Thomas Samuel Halloran - Director
Appointment date: 14 Feb 2007
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Feb 2007
Gloria Piri Halloran - Director
Appointment date: 24 May 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 May 2022
Evan James Mcneill - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 23 Oct 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 14 Feb 2007
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