Bermar Holdings Limited

Bermar Holdings Limited was registered on 21 Apr 2004 and issued a New Zealand Business Number of 9429035433644. The registered LTD company has been managed by 2 directors: Egbertus Antonius Neppelenbroek - an active director whose contract started on 21 Apr 2004,
Rachel Neppelenbroek - an active director whose contract started on 07 Feb 2013.
According to BizDb's data (last updated on 03 Apr 2024), the company filed 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, physical).
Until 08 Oct 2012, Bermar Holdings Limited had been using Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch as their registered address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 9998 shares are held by 3 entities, namely:
Neppelenbroek Trustees 2012 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Neppelenbroek, Rachel (a director) located at Rotherham postcode 7379,
Neppelenbroek, Egbertus Antonius (an individual) located at Rotherham postcode 7379.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Neppelenbroek, Egbertus Antonius - located at Rotherham.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Neppelenbroek, Rachel, located at Rotherham (a director).

Previous addresses

Address: Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Feb 2011 to 08 Oct 2012

Address: R J Preston Ltd, 32b Sheffield Crescent, Harewood, Christchurch New Zealand

Physical address used from 28 Jun 2005 to 28 Feb 2011

Address: R J Preston Limited, 32b Sheffield Crescent, Harewood, Christchurch New Zealand

Registered address used from 28 Jun 2005 to 28 Feb 2011

Address: Ps Alexander & Associates Ltd, 1st Floor, Unit One, Amuri Park, 25 Churchill Street, Christchurch 1

Physical & registered address used from 21 Apr 2004 to 28 Jun 2005

Egbertus Antonius Neppelenbroek - Director

Appointment date: 21 Apr 2004

Rachel Neppelenbroek - Director

Appointment date: 07 Feb 2013