Girasole Estate Limited, a registered company, was incorporated on 08 Nov 1985. 9429039789532 is the business number it was issued. This company has been managed by 3 directors: John Bergin - an active director whose contract started on 08 Nov 1985,
John Cannice Bergin - an active director whose contract started on 08 Nov 1985,
Kerry Ann Bergin - an active director whose contract started on 08 Nov 1985.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: service, registered).
Girasole Estate Limited had been using 137 Okura River Road, Rd 2, Albany as their registered address up until 10 Oct 2022.
Previous names for this company, as we managed to find at BizDb, included: from 08 Nov 1985 to 23 Mar 2011 they were named Kericom International Limited.
A single entity owns all company shares (exactly 5000 shares) - Bergin, John - located at 0930, Gulf Harbour, Whangaparaoa.
Principal place of activity
137 Okura River Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: 137 Okura River Road, Rd 2, Albany, 0792 New Zealand
Registered address used from 31 Mar 2011 to 10 Oct 2022
Address #2: 71 Onetaunga Road, Birkenhead, Auckland New Zealand
Physical address used from 13 Jul 2000 to 31 Mar 2011
Address #3: 59 Hillcrest Avenue, Northcote, Auckland
Physical address used from 13 Jul 2000 to 13 Jul 2000
Address #4: 59 Hillcrest Ave, Northcote, Auckland
Registered address used from 25 Jul 1998 to 25 Jul 1998
Address #5: 71 Onetaunga Road, Birkenhead, Auckland New Zealand
Registered address used from 25 Jul 1998 to 31 Mar 2011
Address #6: 59 Hillcrest Avenue, Hillcrest, Auckland
Physical address used from 07 May 1998 to 13 Jul 2000
Address #7: Greenhithe Road, Greenhithe, Auckland
Registered address used from 19 Feb 1993 to 25 Jul 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Bergin, John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bergin, John Cannice |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Jun 2015 - 15 Sep 2023 |
| Individual | Johnston, Howard |
P O Box 240 Auckland |
08 Nov 1985 - 01 Jul 2004 |
| Entity | Fundraising Consultants Limited Shareholder NZBN: 9429038585531 Company Number: 652707 |
08 Nov 1985 - 22 Jun 2015 | |
| Entity | Fundraising Consultants Limited Shareholder NZBN: 9429038585531 Company Number: 652707 |
08 Nov 1985 - 22 Jun 2015 |
John Bergin - Director
Appointment date: 08 Nov 1985
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Jun 2023
Address: Rd 2, Albany, 0792 New Zealand
Address used since 23 Mar 2011
John Cannice Bergin - Director
Appointment date: 08 Nov 1985
Address: Rd 2, Albany, 0792 New Zealand
Address used since 23 Mar 2011
Kerry Ann Bergin - Director
Appointment date: 08 Nov 1985
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Jun 2023
Address: Rd 2, Albany, 0792 New Zealand
Address used since 23 Mar 2011
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