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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Htt No 5 Limited Shareholder NZBN: 9429041039137 |
Tauranga Tauranga 3110 New Zealand |
01 Aug 2016 - |
Individual | Berg, Mellissa Ann |
Rd 4 Aongatete 3181 New Zealand |
12 Dec 2008 - |
Individual | Berg, Paul Anthony |
Rd 4 Aongatete 3181 New Zealand |
18 Feb 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Berg, Paul Anthony |
Rd 4 Aongatete 3181 New Zealand |
18 Feb 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Berg, Mellissa Ann |
Rd 4 Aongatete 3181 New Zealand |
12 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
21 Jan 2009 - 01 Aug 2016 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
21 Jan 2009 - 01 Aug 2016 |
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
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