Berdeck Investments Limited

Berdeck Investments Limited was launched on 09 Dec 1992 and issued an NZ business identifier of 9429038910944. This registered LTD company has been managed by 8 directors: Gregory Lance Cox - an active director whose contract started on 01 May 2001,
Daniel Lance Cox - an inactive director whose contract started on 27 Sep 2018 and was terminated on 23 Dec 2019,
Aidan Hastings Somerville - an inactive director whose contract started on 27 Sep 2018 and was terminated on 23 Dec 2019,
William Graham - an inactive director whose contract started on 01 May 2001 and was terminated on 29 Aug 2018,
Stephen John Shotter - an inactive director whose contract started on 01 May 2001 and was terminated on 24 Jun 2008.
According to BizDb's data (updated on 18 Mar 2024), the company filed 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Until 26 May 2022, Berdeck Investments Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 999 shares are held by 3 entities, namely:
Cox, Gregory Lance (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Twin Oaks Trustee Company Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Burnet, Jocelyn Ann (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Cox, Gregory Lance - located at Raumati Beach, Paraparaumu. Berdeck Investments Limited is classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Previous addresses

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Physical & registered address used from 11 Feb 2020 to 26 May 2022

Address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Physical address used from 25 Jun 2012 to 11 Feb 2020

Address: 16 Bell Street, Wanganui

Physical address used from 07 Sep 1999 to 07 Sep 1999

Address: 24 Bell Street, Wanganui New Zealand

Physical address used from 07 Sep 1999 to 25 Jun 2012

Address: 152 Taupo Quay, Wanganui New Zealand

Registered address used from 05 Jul 1999 to 11 Feb 2020

Address: 16 Bell Street, Wanganui

Registered address used from 05 Jul 1999 to 05 Jul 1999

Address: 152 Taupo Quay, Wanganui

Registered address used from 17 Sep 1996 to 05 Jul 1999

Address: 6 Heads Road,, Wanganui.

Registered address used from 21 Mar 1995 to 17 Sep 1996

Previous Shareholders

Gregory Lance Cox - Director

Appointment date: 01 May 2001

Daniel Lance Cox - Director (Inactive)

Appointment date: 27 Sep 2018

Termination date: 23 Dec 2019

Aidan Hastings Somerville - Director (Inactive)

Appointment date: 27 Sep 2018

Termination date: 23 Dec 2019

William Graham - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 29 Aug 2018

Stephen John Shotter - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 24 Jun 2008

Anthony Paul Cox - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 01 May 2001

Ian Lawrence Glenny - Director (Inactive)

Appointment date: 14 Jan 1993

Termination date: 01 May 2001

Gregory Lance Cox - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 14 Jan 1993