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Berberry Estate Limited

Type: NZ Limited Company (Ltd)
9429036550258
NZBN
1201286
Company Number
Registered
Company Status
Current address
90 Bush Lake Way
Kingseat
Auckland 2679
New Zealand
Postal & office & delivery address used since 28 Jun 2022
90 Bush Lake Way
Kingseat
Auckland 2679
New Zealand
Registered & physical & service address used since 06 Jul 2022

Berberry Estate Limited, a registered company, was registered on 02 Apr 2002. 9429036550258 is the number it was issued. This company has been managed by 2 directors: Anita Shirley Thorpe - an active director whose contract started on 02 Apr 2002,
Alan Ross Thorpe - an active director whose contract started on 02 Apr 2002.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 90 Bush Lake Way, Kingseat, Auckland, 2679 (type: registered, physical).
Berberry Estate Limited had been using Unit 102, 27 Grace Street, Orakei, Auckland as their registered address up until 06 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

90 Bush Lake Way, Kingseat, Auckland, 2679 New Zealand


Previous addresses

Address #1: Unit 102, 27 Grace Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 15 Jun 2021 to 06 Jul 2022

Address #2: Unit 5, 516 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 21 May 2020 to 15 Jun 2021

Address #3: 90 John Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 13 Jun 2018 to 21 May 2020

Address #4: 114 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 19 Jun 2014 to 13 Jun 2018

Address #5: 155 Walters Road, Karaka Rd 1, Papakura New Zealand

Registered & physical address used from 01 Sep 2006 to 19 Jun 2014

Address #6: 67b Ernst George Drive, Karaka, Auckland

Physical & registered address used from 02 Apr 2002 to 01 Sep 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thorpe, Alan Ross Kingseat
Auckland
2679
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thorpe, Anita Shirley Kingseat
Auckland
2679
New Zealand
Directors

Anita Shirley Thorpe - Director

Appointment date: 02 Apr 2002

Address: Kingseat, Auckland, 2679 New Zealand

Address used since 28 Jun 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Jun 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Jun 2014

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Jun 2018


Alan Ross Thorpe - Director

Appointment date: 02 Apr 2002

Address: Kingseat, Auckland, 2679 New Zealand

Address used since 28 Jun 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Jun 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Jun 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Jun 2014

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Jun 2018

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