Berkel Development 2003 Limited

Berkel Development 2003 Limited, a registered company, was started on 27 Feb 2003. 9429036146994 is the NZ business number it was issued. The company has been run by 2 directors: Henricus Franciscus Van Berkel - an active director whose contract started on 27 Feb 2003,
Adrienne Jane Van Berkel - an active director whose contract started on 27 Feb 2003.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 642 Great South Road, Auckland, Auckland, 1062 (registered address),
642 Great South Road, Ellerslie, Auckland, 1051 (physical address),
642 Great South Road, Ellerslie, Auckland, 1051 (service address).
Berkel Development 2003 Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up to 23 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 04 May 2017 to 23 Apr 2019

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 18 May 2016 to 04 May 2017

Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 18 May 2016 to 23 Apr 2019

Address #4: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical address used from 03 Jul 2006 to 18 May 2016

Address #5: 1/28 Uxbridge Road, Howick New Zealand

Registered address used from 03 Jul 2006 to 18 May 2016

Address #6: 24 Veronica Street, New Lynn, Auckland

Registered & physical address used from 27 Feb 2003 to 03 Jul 2006

Henricus Franciscus Van Berkel - Director

Appointment date: 27 Feb 2003

Adrienne Jane Van Berkel - Director

Appointment date: 27 Feb 2003