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Berlin Clothing Co Limited

Type: NZ Limited Company (Ltd)
9429033598680
NZBN
1910529
Company Number
Registered
Company Status
Current address
1st Floor
18 St Marks Road
Epsom, Auckland 1051
New Zealand
Registered & physical & service address used since 22 Jul 2015

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.

Addresses

Previous address

Address: 1st Floor, 470 Manukau Road, Epsom, Auckland New Zealand

Physical & registered address used from 14 Feb 2007 to 22 Jul 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Halloran, Thomas Samuel Henderson
Auckland
Shares Allocation #2 Number of Shares: 600
Individual Halloran, Gloria Piri Henderson
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcneill, Jane Half Moon Bay
Auckland

New Zealand
Individual Mcneill, Evan James Half Moon Bay
Auckland
Directors

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