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Berry's Jewellers & Pearls Limited

Type: NZ Limited Company (Ltd)
9429039273864
NZBN
451286
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
99 Dixon Street
Wellington
Wellington 6011
New Zealand
Postal & office & delivery address used since 27 Aug 2019
99 Dixon Street
Wellington
Wellington 6012
New Zealand
Registered & physical & service address used since 04 Sep 2019

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).

Addresses

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

Contact info
64 4 3856015
03 Aug 2018 Phone
info@berrys.co.nz
Email
www.berrys.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Grubi, Helen Marie Wellington
Shares Allocation #2 Number of Shares: 98
Individual Grubi, H.m. Wellington
Individual Grubi, Helen Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Myers, C M Wellington
Directors

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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