Kaye Berghan Limited, a registered company, was registered on 28 Sep 1984. 9429039900753 is the NZ business number it was issued. "General engineering" (ANZSIC C249910) is how the company was classified. This company has been supervised by 2 directors: Regina Rehina Berghan - an active director whose contract began on 28 Sep 1984,
Gilmer Kaye Berghan - an active director whose contract began on 28 Sep 1984.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Queen Street, Te Puke, Te Puke, 3119 (types include: registered, postal).
Kaye Berghan Limited had been using 36 Town Point Road, Maketu, Te Puke as their registered address until 23 Sep 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
36 Town Point Road, Maketu, Te Puke, 3189 New Zealand
Previous addresses
Address #1: 36 Town Point Road, Maketu, Te Puke, 3189 New Zealand
Registered address used from 07 Jan 2016 to 23 Sep 2020
Address #2: 11b Kairua Road, Rd 5, Tauranga, 3175 New Zealand
Registered address used from 20 Dec 2013 to 07 Jan 2016
Address #3: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 25 Nov 2013 to 20 Dec 2013
Address #4: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 14 Jul 2009 to 25 Nov 2013
Address #5: Mazur & Co, 1st Floor, Medical Centre, 157 Great South Road, Manurewa
Registered address used from 18 Sep 2000 to 14 Jul 2009
Address #6: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 18 Sep 2000 to 14 Jul 2009
Address #7: Mazur & Co, 1st Floor, Medical Centre, 157 Great South Road, Manurewa
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address #8: Ftm Business Consultants, 7 Huber St, Weymouth
Registered address used from 08 Dec 1995 to 18 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Berghan, Gilmer Kaye |
Maketu Te Puke New Zealand |
06 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Berghan, Regina Rehina |
Maketu Te Puke New Zealand |
06 Nov 2003 - |
Regina Rehina Berghan - Director
Appointment date: 28 Sep 1984
Address: Maketu, Te Puke, 3189 New Zealand
Address used since 04 May 2016
Gilmer Kaye Berghan - Director
Appointment date: 28 Sep 1984
Address: Maketu, Te Puke, 3189 New Zealand
Address used since 04 May 2016
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