Berachah Investments Limited, a registered company, was started on 07 Nov 2005. 9429034443002 is the NZ business number it was issued. The company has been supervised by 3 directors: David Raymond Haines - an active director whose contract started on 07 Nov 2005,
Christina Wenjun Haines - an inactive director whose contract started on 07 Nov 2005 and was terminated on 16 Jun 2008,
Tanya Suzanne Drummond - an inactive director whose contract started on 07 Nov 2005 and was terminated on 07 Nov 2005.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at 22 Castellina Drive, Karaka, Papakura, 2113 (type: other, records).
Berachah Investments Limited had been using 108 Wheturangi Road, Epsom, Auckland as their physical address until 04 Apr 2011.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 108 Wheturangi Road, Epsom, Auckland New Zealand
Physical & registered address used from 23 Mar 2009 to 04 Apr 2011
Address #2: 102a Wheturangi Road, Epsom, Auckland
Registered & physical address used from 07 Nov 2005 to 23 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
11 Mar 2016 - |
| Individual | Haines, David Raymond |
Greenlane Auckland 1051 New Zealand |
11 Mar 2016 - |
| Individual | Haines, Christina Wenjun |
Greenlane Auckland 1051 New Zealand |
11 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Haines, David Raymond |
Epsom Auckland 1051 New Zealand |
17 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
07 Nov 2005 - 27 Jun 2010 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
07 Nov 2005 - 27 Jun 2010 |
David Raymond Haines - Director
Appointment date: 07 Nov 2005
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 02 Mar 2010
Christina Wenjun Haines - Director (Inactive)
Appointment date: 07 Nov 2005
Termination date: 16 Jun 2008
Address: Epsom, Auckland,
Address used since 07 Nov 2005
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 07 Nov 2005
Termination date: 07 Nov 2005
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 07 Nov 2005
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