Beryllium Limited, a registered company, was started on 28 Jul 1997. 9429038052149 is the NZ business number it was issued. The company has been supervised by 5 directors: Rebecca Anne Piek - an active director whose contract started on 07 Feb 2019,
Helen Louise Fewings - an active director whose contract started on 07 Feb 2019,
Jeffrey Philip Meltzer - an inactive director whose contract started on 16 Oct 2013 and was terminated on 21 Sep 2019,
William Philip Fewings - an inactive director whose contract started on 31 Oct 1997 and was terminated on 08 Oct 2013,
Fraser Capel Powrie - an inactive director whose contract started on 28 Jul 1997 and was terminated on 31 Oct 1997.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 155 Mcleod Road, Te Atatu South, Auckland, 0610 (category: registered, physical).
Beryllium Limited had been using 5 Fenton St, Eden Terrace, Auckland as their registered address until 01 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Chorister Properties Limited - located at 0610, Te Atatu South, Auckland.
Previous addresses
Address: 5 Fenton St, Eden Terrace, Auckland New Zealand
Registered address used from 12 Apr 2000 to 01 Oct 2019
Address: Fraser Powrie Solicitor, 5 Fenton St, Eden Terrace, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 5 Fenton St, Eden Terrace, Auckland New Zealand
Physical address used from 31 Jul 1997 to 01 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Chorister Properties Limited Shareholder NZBN: 9429034403228 |
Te Atatu South Auckland 0610 New Zealand |
13 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chorister Holdings Limited Shareholder NZBN: 9429038792489 Company Number: 605244 |
28 Jul 1997 - 13 Aug 2010 | |
| Entity | Chorister Holdings Limited Shareholder NZBN: 9429038792489 Company Number: 605244 |
28 Jul 1997 - 13 Aug 2010 | |
| Individual | Fewings, William Philip |
St.johns Auckland |
28 Jul 1997 - 13 Aug 2010 |
Rebecca Anne Piek - Director
Appointment date: 07 Feb 2019
Address: Brunswick, 4571 New Zealand
Address used since 08 Oct 2020
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 07 Feb 2019
Helen Louise Fewings - Director
Appointment date: 07 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2019
Jeffrey Philip Meltzer - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 21 Sep 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Oct 2013
William Philip Fewings - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 08 Oct 2013
Address: St Johns, Auckland,
Address used since 31 Oct 1997
Fraser Capel Powrie - Director (Inactive)
Appointment date: 28 Jul 1997
Termination date: 31 Oct 1997
Address: Epsom, Auckland,
Address used since 28 Jul 1997
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