Bergin and Bergin Limited, a registered company, was registered on 19 Apr 1995. 9429038495045 is the business number it was issued. This company has been managed by 3 directors: John Bergin - an active director whose contract started on 19 Apr 1995,
John Cannice Bergin - an active director whose contract started on 19 Apr 1995,
Kerry Ann Bergin - an active director whose contract started on 19 Apr 1995.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical).
Bergin and Bergin Limited had been using 137 Okura River Road, Rd 2, Albany as their registered address up until 10 Oct 2022.
Past names used by this company, as we found at BizDb, included: from 16 Apr 2013 to 31 Jul 2013 they were named John C Bergin Limited, from 14 Jun 2007 to 16 Apr 2013 they were named Italian Cellar Limited and from 06 Jul 2001 to 14 Jun 2007 they were named Catholic Broadcasting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
137 Okura River Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address: 137 Okura River Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 22 Jun 2011 to 10 Oct 2022
Address: 59 Hillcrest Avenue, Northcote
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address: 71 Onetaunga Road, Birkenhead New Zealand
Physical address used from 07 Aug 1998 to 22 Jun 2011
Address: 71 Onetaunga Road, Birkenhead New Zealand
Registered address used from 22 Jul 1998 to 22 Jun 2011
Address: 59 Hillcrest Avenue, Northcote, Auckland
Registered address used from 22 Jul 1998 to 22 Jul 1998
Address: 59 Hillcrest Avenue, Northcote, Auckland
Physical address used from 07 May 1998 to 07 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bergin, John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bergin, Kerry Ann |
Gulf Harbour Whangaparaoa 0930 New Zealand |
19 Apr 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bergin, John Cannice |
Rd 2 Albany 0792 New Zealand |
19 Apr 1995 - 15 Sep 2023 |
John Bergin - Director
Appointment date: 19 Apr 1995
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Jun 2023
Address: Rd 2, Albany, 0792 New Zealand
Address used since 14 Jun 2011
John Cannice Bergin - Director
Appointment date: 19 Apr 1995
Address: Rd 2, Albany, 0792 New Zealand
Address used since 14 Jun 2011
Kerry Ann Bergin - Director
Appointment date: 19 Apr 1995
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Jun 2023
Address: Rd 2, Albany, 0792 New Zealand
Address used since 14 Jun 2011
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