Berenice Investments Limited, a registered company, was registered on 01 Dec 2004. 9429035049296 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been supervised by 1 director, named Roger James Clyde Rowley - an active director whose contract started on 01 Dec 2004.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Apartment 1414, 41 Beach Road, Auckland Central, Auckland, 1010 (types include: registered, physical).
Berenice Investments Limited had been using 1105/85 Beach Rd, Auckland City, Auckland as their physical address until 04 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - Rowley, Roger James Clyde - located at 1010, Auckland City, Auckland.
Principal place of activity
Apartment 1414, 41 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1105/85 Beach Rd, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 11 May 2016 to 04 Jun 2020
Address #2: 36 Lewis Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 01 Dec 2004 to 11 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rowley, Roger James Clyde |
Auckland City Auckland 1010 New Zealand |
01 Dec 2004 - |
Roger James Clyde Rowley - Director
Appointment date: 01 Dec 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2020
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Unboxed Limited
801/85 Beach Road
Sovereign Star Investments Limited
211/85 Beach Road
Waitomo Caves Holdings Limited
Level 1
Waitomo Caves Limited
Level 1
Tourism Holdings Limited
Level 1
Road Bear Nz Limited
Level 1
Bb Mangawhai Limited
Level 9, Customhouse
Buildcorp Investments Limited
3rd Floor
Cuillins Limited
Level 3
Gwdg Limited
7d/88 Anzac Avenue
Jee & Jee Limited
Level 5
Sovereign Star Investments Limited
211/85 Beach Road