Bermac Limited

Bermac Limited, a registered company, was registered on 17 Jan 1995. 9429038547652 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Mark Joseph Berry - an active director whose contract started on 05 Nov 1999,
Sandra Lynn Berry - an inactive director whose contract started on 15 May 1995 and was terminated on 01 Nov 2005,
Stuart Ouglas Robertson - an inactive director whose contract started on 17 Jan 1995 and was terminated on 15 May 1995.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, physical).
Bermac Limited had been using 23 Union Street, Freemans Bay, Auckland as their physical address until 28 Jan 2014.
Previous aliases used by this company, as we found at BizDb, included: from 28 Apr 1995 to 12 Apr 2000 they were called Mackay Drafting Limited, from 17 Jan 1995 to 28 Apr 1995 they were called Wellesley Investments (No 9) Limited.
A single entity owns all company shares (exactly 100 shares) - Berry, Mark Joseph - located at 0632, Torbay, Auckland.

Previous addresses

Address: 23 Union Street, Freemans Bay, Auckland, 1010 New Zealand

Physical & registered address used from 13 Sep 2013 to 28 Jan 2014

Address: Level 3, 38 Whitaker Place, Grafton, Auckland New Zealand

Registered & physical address used from 14 Jul 2008 to 13 Sep 2013

Address: 123 Franklin Road, Freemans Bay, Auckland

Physical & registered address used from 18 Nov 2003 to 14 Jul 2008

Address: Level 2,, 4 Newton Road, Newton, Auckland

Physical address used from 07 Dec 1999 to 07 Dec 1999

Address: 1st Floor, 435 Khyber Pass Road, Newmarket

Physical address used from 07 Dec 1999 to 18 Nov 2003

Address: Level 2,, 4 Newton Road, Newton, Auckland

Registered address used from 07 Dec 1999 to 18 Nov 2003

Previous Shareholders

Mark Joseph Berry - Director

Appointment date: 05 Nov 1999

Sandra Lynn Berry - Director (Inactive)

Appointment date: 15 May 1995

Termination date: 01 Nov 2005

Stuart Ouglas Robertson - Director (Inactive)

Appointment date: 17 Jan 1995

Termination date: 15 May 1995