Bermagui Holdings Limited was launched on 11 Nov 2003 and issued an NZBN of 9429035667865. This registered LTD company has been run by 2 directors: Christopher John Todd - an active director whose contract began on 11 Nov 2003,
Fiona Margaret Mackenzie - an active director whose contract began on 08 Oct 2021.
As stated in BizDb's information (updated on 31 Mar 2024), this company uses 1 address: 26 Northview Road, Stanmore Bay, Whangaparaoa, 0932 (types include: postal, office).
Until 04 Dec 2006, Bermagui Holdings Limited had been using Corner Bush Road And, Tarndale Grove, Albany as their physical address.
BizDb identified previous aliases used by this company: from 11 Nov 2003 to 27 Nov 2006 they were called Premium Power Australia Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Todd, Christopher John (an individual) located at Stanmore Bay, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mackenzie, Fiona Margaret - located at Stanmore Bay, Auckland. Bermagui Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
26 Northview Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous address
Address #1: Corner Bush Road And, Tarndale Grove, Albany
Physical & registered address used from 11 Nov 2003 to 04 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Todd, Christopher John |
Stanmore Bay Auckland 0932 New Zealand |
11 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mackenzie, Fiona Margaret |
Stanmore Bay Auckland 0932 New Zealand |
30 Mar 2007 - |
Christopher John Todd - Director
Appointment date: 11 Nov 2003
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 11 Nov 2003
Fiona Margaret Mackenzie - Director
Appointment date: 08 Oct 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Oct 2021
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