Berry's Jewellers & Pearls Limited, a registered company, was incorporated on 18 Dec 1989. 9429039273864 is the number it was issued. "Jewellery mfg" (ANZSIC C259140) is how the company was categorised. The company has been run by 1 director, named Helen Marie Grubi - an active director whose contract started on 25 Jun 1990.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 99 Dixon Street, Wellington, Wellington, 6012 (types include: registered, physical).
Berry's Jewellers & Pearls Limited had been using 99 Dixon Street, Wellington, Wellington as their registered address up to 04 Sep 2019.
Other names used by this company, as we managed to find at BizDb, included: from 18 Dec 1989 to 19 Dec 1989 they were named Wellington Shelf Company (No.1) Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98 per cent).
Principal place of activity
99 Dixon Street, Wellington, Wellington, 6011 New Zealand
Previous addresses
Address #1: 99 Dixon Street, Wellington, Wellington, 6011 New Zealand
Registered & physical address used from 10 Aug 2017 to 04 Sep 2019
Address #2: 99 Dixon Street, Wellington New Zealand
Registered address used from 30 Jun 1997 to 10 Aug 2017
Address #3: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #4: 99 Dixon Street, Wellington, 6011 New Zealand
Physical address used from 21 Feb 1992 to 10 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Grubi, Helen Marie |
Wellington |
18 Dec 1989 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Grubi, H.m. |
Wellington |
18 Dec 1989 - |
Individual | Grubi, Helen |
Wellington |
18 Dec 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Myers, C M |
Wellington |
18 Dec 1989 - 15 Oct 2012 |
Helen Marie Grubi - Director
Appointment date: 25 Jun 1990
Address: Northland, Wellington, 6012 New Zealand
Address used since 23 Sep 2009
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