Bergeo Holdings Limited

Bergeo Holdings Limited, a registered company, was registered on 14 Jul 2004. 9429035284741 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 2 directors: Marilyn Joy Thompson - an active director whose contract started on 14 Jul 2004,
George William Thompson - an active director whose contract started on 14 Jul 2004.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 100 Heale Street, Thames, Thames, 3500 (registered address),
100 Heale Street, Thames, Thames, 3500 (physical address),
100 Heale Street, Thames, Thames, 3500 (service address),
100 Heale Street, Thames, Thames, 3500 (other address) among others.
Bergeo Holdings Limited had been using 234 Reservoir Road, Thames as their physical address until 16 Aug 2019.
All shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Thompson, Marilyn Joy (an individual) located at Thames, Thames postcode 3500,
Thompson, George William (an individual) located at Thames, Thames postcode 3500.

Previous addresses

Address #1: 234 Reservoir Road, Thames, 3500 New Zealand

Physical & registered address used from 11 Jul 2013 to 16 Aug 2019

Address #2: 47a Cliff Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 28 Jun 2010 to 11 Jul 2013

Address #3: 47a Cliff Road, Torbay, Auckland New Zealand

Registered & physical address used from 14 Jul 2004 to 28 Jun 2010

Marilyn Joy Thompson - Director

Appointment date: 14 Jul 2004

George William Thompson - Director

Appointment date: 14 Jul 2004