Berkshire Holdings Limited, a registered company, was launched on 03 Dec 1993. 9429038795510 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Lai Shuet Fong Lee - an active director whose contract began on 22 Apr 1994,
Daisy Winifred Lee - an active director whose contract began on 01 Feb 2013,
Donald Kenneth Lee - an active director whose contract began on 01 Feb 2013,
Cho Yee Lee - an inactive director whose contract began on 22 Apr 1994 and was terminated on 08 May 2018,
Anthony John Schaumacher - an inactive director whose contract began on 03 Dec 1993 and was terminated on 22 Apr 1994.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (types include: registered, physical).
Berkshire Holdings Limited had been using 1St Floor 11-13 Broderick Road, Johnsonville, Wellington as their registered address up to 21 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Lee, Lai Shuet Fong - located at 6037, Somerville, Auckland.
Previous addresses
Address: 1st Floor 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 14 Feb 2012 to 21 Sep 2021
Address: 1st Floor 11-13 Broderick Rd, Johnsonville, Wellington New Zealand
Physical address used from 26 Jun 1997 to 21 Sep 2021
Address: 7th Floor,, 50-64 Customhuse Quay, Wellington
Registered address used from 20 Jun 1994 to 20 Jun 1994
Address: 1st Floor 11-13 Broderick Road, Johnsonville, Wellington New Zealand
Registered address used from 20 Jun 1994 to 14 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lee, Lai Shuet Fong |
Somerville Auckland 2014 New Zealand |
03 Dec 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Cho Yee |
Somerville Howick, Auckland 2014 New Zealand |
03 Dec 1993 - 04 Dec 2018 |
Lai Shuet Fong Lee - Director
Appointment date: 22 Apr 1994
Address: Somerville, Manukau, 2014 New Zealand
Address used since 20 Jan 2010
Daisy Winifred Lee - Director
Appointment date: 01 Feb 2013
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Feb 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Feb 2013
Donald Kenneth Lee - Director
Appointment date: 01 Feb 2013
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Feb 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Feb 2013
Cho Yee Lee - Director (Inactive)
Appointment date: 22 Apr 1994
Termination date: 08 May 2018
Address: Somerville, Manukau, 2014 New Zealand
Address used since 20 Jan 2010
Anthony John Schaumacher - Director (Inactive)
Appointment date: 03 Dec 1993
Termination date: 22 Apr 1994
Address: Karori,
Address used since 03 Dec 1993
Brian Arthur Bray - Director (Inactive)
Appointment date: 03 Dec 1993
Termination date: 22 Apr 1994
Address: Lower Hutt,
Address used since 03 Dec 1993
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