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Bercoll Associates Limited

Type: NZ Limited Company (Ltd)
9429039272812
NZBN
451408
Company Number
Registered
Company Status
Current address
1/46a Mains Avenue
Kensington
Whangarei 0112 0112
New Zealand
Physical & registered address used since 10 Dec 2014

Bercoll Associates Limited, a registered company, was incorporated on 19 Oct 1989. 9429039272812 is the business number it was issued. This company has been run by 2 directors: Bernard Sydney Collins - an active director whose contract started on 19 Oct 1989,
Joan Gwenda Collins - an active director whose contract started on 19 Oct 1989.
Last updated on 10 Mar 2020, the BizDb data contains detailed information about 1 address: 1/46A Mains Avenue, Kensington, Whangarei 0112, 0112 (type: physical, registered).
Bercoll Associates Limited had been using 163 Kamo Road, Kensington, Whangarei 0112 as their physical address up to 10 Dec 2014.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

1/46a Mains Avenue, Kensington, Whangarei 0112, 0112 New Zealand


Previous addresses

Address: 163 Kamo Road, Kensington, Whangarei 0112 New Zealand

Physical address used from 19 Nov 2009 to 10 Dec 2014

Address: 163 Kamo Road,, Kensington, Whangarei 0112 New Zealand

Registered address used from 19 Nov 2009 to 10 Dec 2014

Address: 163 Kamo Road, Kensington Whangarei

Physical address used from 16 Aug 2005 to 19 Nov 2009

Address: 163 Kamo Road, Kensington, Whangarei

Registered address used from 08 Aug 2005 to 19 Nov 2009

Address: 2/377 Great South Road, Ellerslie, Auckland 5

Physical address used from 01 Jul 1997 to 16 Aug 2005

Address: 2/52 Thatcher Street, Kohimaramara, Auckland

Registered address used from 16 Apr 1996 to 08 Aug 2005

Address: 27 Jellicoe St, Otahuhu

Registered address used from 10 Jun 1994 to 16 Apr 1996

Contact info
64 09 4371665
Phone
bernardjon@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 31 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Bernard Sydney Collins Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Joan Gwenda Collins Kensington
Whangarei
0112
New Zealand
Directors

Bernard Sydney Collins - Director

Appointment date: 19 Oct 1989

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 06 Dec 2014


Joan Gwenda Collins - Director

Appointment date: 19 Oct 1989

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 06 Dec 2014

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