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Berith Consulting Limited

Type: NZ Limited Company (Ltd)
9429037054540
NZBN
1106401
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
16a Raukawa Street
Stokes Valley
Lower Hutt 5019
New Zealand
Other address (Address For Share Register) used since 30 Nov 2013
Villa 329 Summerset Village Villas, 20 Racecourse Road
Trentham
Upper Hutt 5018
New Zealand
Other address (Address For Share Register) used since 06 Nov 2019
Villa 329 Summerset Village Villas, 20 Racecourse Road
Trentham
Upper Hutt 5018
New Zealand
Physical & registered address used since 14 Nov 2019

Berith Consulting Limited was incorporated on 07 Dec 2000 and issued a number of 9429037054540. The registered LTD company has been run by 1 director, named Jeffrey Alan Roberts - an active director whose contract started on 07 Dec 2000.
As stated in our database (last updated on 03 Nov 2020), the company registered 3 addresses: Villa 329 Summerset Village Villas, 20 Racecourse Road, Trentham, Upper Hutt, 5018 (physical address),
Villa 329 Summerset Village Villas, 20 Racecourse Road, Trentham, Upper Hutt, 5018 (registered address),
Villa 329 Summerset Village Villas, 20 Racecourse Road, Trentham, Upper Hutt, 5018 (other address),
16A Raukawa Street, Stokes Valley, Lower Hutt, 5019 (other address) among others.
Up until 14 Nov 2019, Berith Consulting Limited had been using 16A Raukawa Street, Stokes Valley, Lower Hutt as their physical address.
A total of 150 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Karen Roberts (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
Another group consists of 1 shareholder, holds 86.67 per cent shares (exactly 130 shares) and includes
Jeffrey Roberts - located at Trentham, Upper Hutt. Berith Consulting Limited is categorised as "Accounting service" (business classification M693220).

Addresses

Previous addresses

Address #1: 16a Raukawa Street, Stokes Valley, Lower Hutt, 5019 New Zealand

Physical & registered address used from 09 Dec 2013 to 14 Nov 2019

Address #2: 24 Havenbrook Way, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 10 Nov 2011 to 09 Dec 2013

Address #3: 30 Bateleur Close, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 24 Dec 2008 to 10 Nov 2011

Address #4: 60 Waipounamu Drive, Kelson, Lower Hutt

Physical address used from 03 Mar 2006 to 24 Dec 2008

Address #5: 60 Waipounamu Drive, Kelson, Lower Hutt

Registered address used from 22 Oct 2004 to 24 Dec 2008

Address #6: 60 Waipounamu Drive, Kelson, Lower Hutt

Physical address used from 22 Oct 2004 to 03 Mar 2006

Address #7: 21 Charles St, Upper Hutt, Wellington

Registered & physical address used from 07 Dec 2000 to 22 Oct 2004

Contact info
64 21 2468420
Phone
nzrobbies@actrix.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Karen Linda Roberts Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 130
Individual Jeffrey Alan Roberts Trentham
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Trustees In Berith Family Trust
Other Null - Trustees In Berith Family Trust
Individual Richard Newlyn Brown Upper Hutt

New Zealand
Directors

Jeffrey Alan Roberts - Director

Appointment date: 07 Dec 2000

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 06 Nov 2019

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 30 Nov 2013

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