Berry Bay Limited, a registered company, was registered on 26 May 2004. 9429035400110 is the business number it was issued. This company has been supervised by 7 directors: Cameron Berry - an active director whose contract started on 26 May 2004,
Michelle Jan Berry - an active director whose contract started on 26 May 2004,
Cameron Peter Berry - an active director whose contract started on 26 May 2004,
Murray David Bay - an active director whose contract started on 26 May 2004,
Michelle Berry - an active director whose contract started on 26 May 2004.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: registered, physical).
Berry Bay Limited had been using Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha as their physical address until 03 Jun 2009.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha
Physical & registered address used from 08 Jul 2005 to 03 Jun 2009
Address #2: C/-diprose Miller, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 26 May 2004 to 08 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Berry, Cameron Peter |
Rd 1 Waitoa 3380 New Zealand |
28 May 2020 - |
| Director | Berry, Michelle Jan |
Rd 1 Waitoa 3380 New Zealand |
28 May 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bay, Murray David |
Rd1 Te Aroha 3391 New Zealand |
26 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, Michelle |
Rd 1 Waitoa 3380 New Zealand |
26 May 2004 - 28 May 2020 |
| Individual | Berry, Cameron |
Rd 1 Waitoa 3380 New Zealand |
26 May 2004 - 28 May 2020 |
Cameron Berry - Director
Appointment date: 26 May 2004
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 27 May 2013
Michelle Jan Berry - Director
Appointment date: 26 May 2004
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 27 May 2013
Cameron Peter Berry - Director
Appointment date: 26 May 2004
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 27 May 2013
Murray David Bay - Director
Appointment date: 26 May 2004
Address: Rd1, Te Aroha, 3391 New Zealand
Address used since 16 May 2018
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 29 May 2017
Michelle Berry - Director
Appointment date: 26 May 2004
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 27 May 2013
Daniel James Bay - Director
Appointment date: 18 May 2016
Termination date: 27 May 2020
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 18 May 2016
David Bay - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 31 Oct 2015
Address: R D 1, Te Aroha, New Zealand
Address used since 01 Jul 2005
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