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Berenice Investments Limited

Type: NZ Limited Company (Ltd)
9429035049296
NZBN
1583174
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Apartment 1414, 41 Beach Road
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 26 May 2020
Apartment 1414, 41 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Jun 2020

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.

Addresses

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

Contact info
64 27 6000357
29 Apr 2019 Phone
r.rowley@orcon.net.nz
26 May 2020 nzbn-reserved-invoice-email-address-purpose
r.rowley@orcon.net.nz
29 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rowley, Roger James Clyde Auckland City
Auckland
1010
New Zealand
Directors

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

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