Berenger Holdings Limited

Berenger Holdings Limited, a registered company, was registered on 19 Sep 1996. 9429038234439 is the number it was issued. The company has been run by 2 directors: Murray Rose - an active director whose contract started on 08 Oct 1996,
Jack Lee Porus - an inactive director whose contract started on 19 Sep 1996 and was terminated on 08 Oct 1996.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, service).
Berenger Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their physical address up to 14 Jun 2017.
A total of 69100 shares are allocated to 3 shareholders (2 groups). The first group consists of 34550 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 34550 shares (50 per cent).

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 Jul 2010 to 14 Jun 2017

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand

Registered & physical address used from 09 Jul 2008 to 12 Jul 2010

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 09 Jul 2008

Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Registered address used from 25 Jan 1999 to 11 Apr 2000

Address: C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address: C/- Jonathan Rose, Chartered Accountant, 23 Masons Avenue, Herne Bay, Auckland

Physical address used from 25 Jan 1999 to 09 Jul 2008

Address: C/- Jonathan Rose, 91 Jervois Road, Herne Bay, Auckland

Registered & physical address used from 27 Mar 1997 to 25 Jan 1999

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered & physical address used from 24 Oct 1996 to 27 Mar 1997

Previous Shareholders

Murray Rose - Director

Appointment date: 08 Oct 1996

Jack Lee Porus - Director (Inactive)

Appointment date: 19 Sep 1996

Termination date: 08 Oct 1996