Berney Marketing Limited, a registered company, was incorporated on 19 Sep 2005. 9429034534618 is the NZBN it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. The company has been managed by 2 directors: Peter Michael Berney - an active director whose contract started on 19 Sep 2005,
Diana Sophia Maria Berney - an inactive director whose contract started on 19 Sep 2005 and was terminated on 09 May 2025.
Last updated on 31 May 2025, our database contains detailed information about 1 address: 12 Naomi Place, Cambridge, 3434 (type: postal, office).
Berney Marketing Limited had been using 41 Hall Street, Cambridge as their registered address up until 27 May 2008.
All company shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Berney, Diana Sophia Maria (an individual) located at Cambridge, Cambridge postcode 3434,
Berney, Peter Michael (an individual) located at Cambridge, Cambridge postcode 3434.
Principal place of activity
12 Naomi Place, Cambridge, 3434 New Zealand
Previous address
Address #1: 41 Hall Street, Cambridge
Registered & physical address used from 19 Sep 2005 to 27 May 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Berney, Diana Sophia Maria |
Cambridge Cambridge 3434 New Zealand |
19 Sep 2005 - |
| Individual | Berney, Peter Michael |
Cambridge Cambridge 3434 New Zealand |
19 Sep 2005 - |
Peter Michael Berney - Director
Appointment date: 19 Sep 2005
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 25 May 2010
Diana Sophia Maria Berney - Director (Inactive)
Appointment date: 19 Sep 2005
Termination date: 09 May 2025
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 25 May 2010
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