Anton Berry Construction Limited, a registered company, was registered on 10 Mar 2006. 9429034287491 is the NZBN it was issued. This company has been supervised by 2 directors: Anton Berry - an active director whose contract started on 10 Mar 2006,
Chantelle Berry - an active director whose contract started on 10 Mar 2006.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 24194, Hamilton, 3253 (category: postal, office).
Anton Berry Construction Limited had been using 74 Redwood Grove, Rd 3, Hamilton as their physical address until 21 Jul 2014.
Previous names for the company, as we found at BizDb, included: from 10 Mar 2006 to 31 Jan 2008 they were called Ant Berry Construction.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly there is the third share allotment (34 shares 34 per cent) made up of 1 entity.
Other active addresses
Address #4: 286b Newell Road, Rd 3, Hamilton, 3283 New Zealand
Office & delivery address used from 11 May 2020
Principal place of activity
286b Newell Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 74 Redwood Grove, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 03 Nov 2011 to 21 Jul 2014
Address #2: 55 Taplin Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 30 May 2011 to 03 Nov 2011
Address #3: 4 Redwood Grove, Rd 3, Hamilton 3283 New Zealand
Physical address used from 29 Mar 2010 to 30 May 2011
Address #4: 4 Redwood Grove, Rd 3, Hamilton 3283 New Zealand
Registered address used from 29 Oct 2009 to 30 May 2011
Address #5: 31 Riverglade Drive, Hamilton
Physical address used from 25 Jan 2008 to 29 Mar 2010
Address #6: 31 Riverglade Drive, Hamilton
Registered address used from 25 Jan 2008 to 29 Oct 2009
Address #7: 286f Newell Road, Rd3, Hamilton, New Zealand
Physical address used from 10 Mar 2006 to 25 Jan 2008
Address #8: 286f Newell Road, Rd3, Hamilton
Registered address used from 10 Mar 2006 to 25 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Berry, Chantelle |
Rd 3 Hamilton 3283 New Zealand |
10 Mar 2006 - |
| Entity (NZ Limited Company) | Bsn Trustees Limited Shareholder NZBN: 9429031765091 |
Cambridge Cambridge 3434 New Zealand |
13 Sep 2022 - |
| Individual | Berry, Anton |
Rd 3 Hamilton 3283 New Zealand |
10 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Berry, Chantelle |
Rd 3 Hamilton 3283 New Zealand |
10 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Berry, Anton |
Rd 3 Hamilton 3283 New Zealand |
10 Mar 2006 - |
Anton Berry - Director
Appointment date: 10 Mar 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Jul 2014
Chantelle Berry - Director
Appointment date: 10 Mar 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Jul 2014
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