Shortcuts

Berenger Adeline Holdings Limited

Type: NZ Limited Company (Ltd)
9429033844381
NZBN
1870009
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
78 Ardmore Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 03 Sep 2019

Berenger Adeline Holdings Limited, a registered company, was registered on 26 Sep 2006. 9429033844381 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: David Brink Iverson - an active director whose contract began on 26 Sep 2006,
Jennifer Pilkington - an active director whose contract began on 26 Sep 2006.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 78 Ardmore Road, Herne Bay, Auckland, 1011 (type: physical, registered).
Berenger Adeline Holdings Limited had been using 78 Ardmore Road, Herne Bay, Auckland as their physical address until 03 Sep 2019.
Old names used by the company, as we found at BizDb, included: from 26 Sep 2006 to 21 Oct 2010 they were called Wiredworld Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

78 Ardmore Road, Herne Bay, Auckland, 1011 New Zealand


Previous address

Address: 78 Ardmore Road, Herne Bay, Auckland New Zealand

Physical & registered address used from 26 Sep 2006 to 03 Sep 2019

Contact info
64 21 0322361
Phone
jenniferpilkington@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pilkington, Jennifer Herne Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Iverson, David Brink Herne Bay
Auckland
Directors

David Brink Iverson - Director

Appointment date: 26 Sep 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Aug 2015


Jennifer Pilkington - Director

Appointment date: 26 Sep 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Aug 2015

Nearby companies

The Outer Sanctuary Limited
78 Ardmore Road

Marrion May Design Limited
78b Ardmore Road

Piped Plumbing Limited
77 John Street

It4tradies Limited
77 Ardmore Road

Daisy Cat Limited
78 John Street

Simon Cat Limited
78 John Street