Berechiah Developments Limited, a registered company, was launched on 28 Jun 2006. 9429034025208 is the NZ business number it was issued. This company has been managed by 5 directors: Christina Yek - an active director whose contract began on 28 Jun 2006,
Dine Yoeh Hoo - an active director whose contract began on 28 Jun 2006,
Joshua Hoo - an inactive director whose contract began on 28 Jun 2006 and was terminated on 11 Jun 2013,
Ming Xing Wang - an inactive director whose contract began on 28 Jun 2006 and was terminated on 04 Oct 2006,
Peterson Sia - an inactive director whose contract began on 28 Jun 2006 and was terminated on 02 Oct 2006.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 7 Tarndale Grove, Rosedale, Auckland, 0632 (types include: office, delivery).
Berechiah Developments Limited had been using Level One, 52 East Coast Road, Milford, Auckland as their registered address up until 23 Oct 2014.
One entity owns all company shares (exactly 10000 shares) - Goodland Development Limited - located at 0632, Rosedale, Auckland.
Other active addresses
Address #4: Po Box 302247, North Harbour, Auckland, 0751 New Zealand
Postal address used from 27 Oct 2020
Principal place of activity
7 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level One, 52 East Coast Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 19 Jul 2012 to 23 Oct 2014
Address #2: Level One, 8 Alma Street, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Jun 2006 to 19 Jul 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Goodland Development Limited Shareholder NZBN: 9429038472701 |
Rosedale Auckland 0632 New Zealand |
28 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sia, Peterson |
Sandringham Auckland |
28 Jun 2006 - 27 Jun 2010 |
| Individual | Wang, Ming Xing |
Danemora Auckland |
28 Jun 2006 - 02 Oct 2006 |
| Individual | Hoo, Dine Yoeh |
Ellerslie Auckland |
28 Jun 2006 - 27 Jun 2010 |
| Individual | Yek, Christina |
Ellerslie Auckland |
28 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
Christina Yek - Director
Appointment date: 28 Jun 2006
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Oct 2015
Dine Yoeh Hoo - Director
Appointment date: 28 Jun 2006
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Oct 2015
Joshua Hoo - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 11 Jun 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Oct 2012
Ming Xing Wang - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 04 Oct 2006
Address: Danemora, Auckland,
Address used since 28 Jun 2006
Peterson Sia - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 02 Oct 2006
Address: Sandringham, Auckland,
Address used since 28 Jun 2006
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