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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Berriman, Michelle Heather |
Beachlands Manukau, Auckland 2018 New Zealand |
08 May 2000 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Berriman, Lance Brian |
Beachlands Manukau, Auckland 2018 New Zealand |
08 May 2000 - |
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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