Berg Investments Limited, a registered company, was started on 01 Nov 2006. 9429033781594 is the number it was issued. The company has been managed by 2 directors: Richard Bruce Hudson - an active director whose contract began on 01 Aug 2012,
Nigel Thomas William Jeffries - an inactive director whose contract began on 01 Nov 2006 and was terminated on 01 Aug 2012.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (types include: physical, registered).
Berg Investments Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up until 30 Mar 2017.
A single entity controls all company shares (exactly 100 shares) - Hudson, Richard Bruce - located at 6011, Wellington.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 28 Aug 2012 to 30 Mar 2017
Address: 30 Forres Street, Seatoun, Wellington 6022 New Zealand
Physical & registered address used from 01 Nov 2006 to 28 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hudson, Richard Bruce |
Wellington 6011 New Zealand |
20 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeffries, Nigel Thomas William |
Seatoun Wellington 6022 New Zealand |
01 Nov 2006 - 20 Aug 2012 |
Richard Bruce Hudson - Director
Appointment date: 01 Aug 2012
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 02 Jul 2019
Address: Wellington, 6011 New Zealand
Address used since 01 Aug 2012
Nigel Thomas William Jeffries - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 01 Aug 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Nov 2006
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace