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Berridge Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035395201
NZBN
1513001
Company Number
Registered
Company Status
Current address
105 Domain Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical address used since 19 Nov 2012
11b Kairua Road
Rd 5
Tauranga 3175
New Zealand
Registered address used since 20 Dec 2013

Berridge Enterprises Limited, a registered company, was launched on 14 May 2004. 9429035395201 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Kyle Sean Berridge - an active director whose contract began on 14 May 2004,
Rachel Louise Gage - an active director whose contract began on 02 Apr 2007,
Barbara Ann Berridge - an inactive director whose contract began on 14 May 2004 and was terminated on 04 Dec 2009.
Updated on 27 Dec 2021, our database contains detailed information about 2 addresses this company registered, namely: 11B Kairua Road, Rd 5, Tauranga, 3175 (registered address),
105 Domain Road, Papamoa Beach, Papamoa, 3118 (physical address).
Berridge Enterprises Limited had been using Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke as their registered address until 20 Dec 2013.
A single entity owns all company shares (exactly 50 shares) - Rachel Berridge - located at 3175, Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address #1: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 19 Nov 2012 to 20 Dec 2013

Address #2: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered & physical address used from 11 Apr 2007 to 19 Nov 2012

Address #3: 309 Pollen Street, Thames

Physical & registered address used from 06 Nov 2006 to 11 Apr 2007

Address #4: Price & Barker Accountants, 309 Dollen Street, Thames

Physical & registered address used from 14 May 2004 to 06 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Rachel Louise Berridge Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kyle Sean Berridge Papamoa Beach
Papamoa
3118
New Zealand
Individual Kyle Sean Berridge Papamoa Beach
Papamoa
3118
New Zealand
Individual Barbara Ann Berridge Ngatea

New Zealand
Individual Peter Keith Edwards Blockhouse Bay
Auckland
0600
New Zealand
Individual Kyle Sean Berridge Papamoa Beach
Papamoa
3118
New Zealand
Directors

Kyle Sean Berridge - Director

Appointment date: 14 May 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Nov 2011


Rachel Louise Gage - Director

Appointment date: 02 Apr 2007

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Nov 2011


Barbara Ann Berridge - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 04 Dec 2009

Address: Ngatea,

Address used since 14 May 2004

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