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Berg Enterprises 2022 Limited

Type: NZ Limited Company (Ltd)
9429036132072
NZBN
1275549
Company Number
Registered
Company Status
Current address
153 Jellicoe Street
Te Puke 3119
New Zealand
Registered & physical & service address used since 26 Nov 2020


Berg Enterprises 2022 Limited, a registered company, was launched on 18 Feb 2003. 9429036132072 is the business number it was issued. This company has been managed by 2 directors: Mellissa Ann Berg - an active director whose contract started on 18 Feb 2003,
Paul Anthony Berg - an active director whose contract started on 18 Feb 2003.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 153 Jellicoe Street, Te Puke, 3119 (category: registered, physical).
Berg Enterprises 2022 Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 26 Nov 2020.
Old names used by this company, as we established at BizDb, included: from 20 Jun 2016 to 03 Mar 2022 they were named Total Tree Removal Limited, from 18 Feb 2003 to 20 Jun 2016 they were named Berg Enterprises Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Oct 2019 to 26 Nov 2020

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Oct 2013 to 03 Oct 2019

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Registered & physical address used from 07 Nov 2008 to 04 Oct 2013

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Physical & registered address used from 20 Sep 2005 to 07 Nov 2008

Address: Dawson Torr Limited, Chartered Accountants, First Floor 126 Eleventh Ave, Tauranga

Registered & physical address used from 10 Sep 2004 to 20 Sep 2005

Address: C/- Lb Dawson & Associates, 126 Eleventh Avenue, Tauranga

Physical & registered address used from 18 Feb 2003 to 10 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Htt No 5 Limited
Shareholder NZBN: 9429041039137
Tauranga
Tauranga
3110
New Zealand
Individual Berg, Mellissa Ann Rd 4
Aongatete
3181
New Zealand
Individual Berg, Paul Anthony Rd 4
Aongatete
3181
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Berg, Paul Anthony Rd 4
Aongatete
3181
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Berg, Mellissa Ann Rd 4
Aongatete
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Directors

Mellissa Ann Berg - Director

Appointment date: 18 Feb 2003

Address: Rd 4, Aongatete, 3181 New Zealand

Address used since 25 Sep 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Apr 2016


Paul Anthony Berg - Director

Appointment date: 18 Feb 2003

Address: Rd 4, Aongatete, 3181 New Zealand

Address used since 25 Sep 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Apr 2016

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road