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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pilkington, Jennifer |
Herne Bay Auckland |
26 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Iverson, David Brink |
Herne Bay Auckland |
26 Sep 2006 - |
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
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