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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Rachel Louise Berridge |
Papamoa Beach Papamoa 3118 New Zealand |
23 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kyle Sean Berridge |
Papamoa Beach Papamoa 3118 New Zealand |
14 May 2004 - 23 Aug 2019 |
Individual | Kyle Sean Berridge |
Papamoa Beach Papamoa 3118 New Zealand |
14 May 2004 - 23 Aug 2019 |
Individual | Barbara Ann Berridge |
Ngatea New Zealand |
14 May 2004 - 23 Aug 2019 |
Individual | Peter Keith Edwards |
Blockhouse Bay Auckland 0600 New Zealand |
14 May 2004 - 23 Aug 2019 |
Individual | Kyle Sean Berridge |
Papamoa Beach Papamoa 3118 New Zealand |
14 May 2004 - 23 Aug 2019 |
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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