Shortcuts

Bermagui Holdings Limited

Type: NZ Limited Company (Ltd)
9429035667865
NZBN
1446185
Company Number
Registered
Company Status
096442505
GST Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
26 Northview Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 04 Dec 2006
26 Northview Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 05 May 2020

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).

Addresses

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

Contact info
64 9 4243314
05 May 2020 Phone
chris@parkland.co.nz
Email
chris@bermagui.co.nz
03 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Todd, Christopher John Stanmore Bay
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackenzie, Fiona Margaret Stanmore Bay
Auckland
0932
New Zealand
Directors

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

Nearby companies

Parkland Water Management Limited
26 Northview Road

Northview Enterprises Limited
14 Northview Road

Ait Investments Limited
14 Northview Road

Ingerbuild Limited
6 Cooper Road

Dva Services Limited
12 Cooper Road

Success In Mind Limited
136a Vipond Rd

Similar companies

Asi Holdings Limited
576 Whangaparaoa Road

Lifestyle Trust Limited
9 Totara Road

New Zealand Bookkeepers Limited
13 Glenelg Road

Newnergy Enterprise Group Limited
683 Whangaparaoa Road

Ngascotia Holdings Limited
15 Rushden Terrace

Sekoula Lodge Nz Limited
22a Swann Beach Rd