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Berriman Holdings Limited

Type: NZ Limited Company (Ltd)
9429037293154
NZBN
1028677
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 05 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Berriman Holdings Limited, a registered company, was registered on 08 May 2000. 9429037293154 is the business number it was issued. The company has been managed by 2 directors: Michelle Heather Berriman - an active director whose contract started on 08 May 2000,
Lance Brian Berriman - an active director whose contract started on 08 May 2000.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Berriman Holdings Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address up until 31 May 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 05 Oct 2022 to 31 May 2023

Address #2: Same As Registered Office Address

Physical address used from 13 Mar 2002 to 13 Mar 2002

Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 13 Mar 2002 to 05 Oct 2022

Address #4: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 09 May 2000 to 13 Mar 2002

Address #5: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 08 May 2000 to 13 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Berriman, Michelle Heather Beachlands
Manukau, Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Berriman, Lance Brian Beachlands
Manukau, Auckland
2018
New Zealand
Directors

Michelle Heather Berriman - Director

Appointment date: 08 May 2000

Address: Beachlands, Manukau, Auckland, 2018 New Zealand

Address used since 03 Sep 2010


Lance Brian Berriman - Director

Appointment date: 08 May 2000

Address: Beachlands, Manukau, Auckland, 2018 New Zealand

Address used since 03 Sep 2010

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