Shortcuts

Kaye Berghan Limited

Type: NZ Limited Company (Ltd)
9429039900753
NZBN
255801
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
36 Town Point Road
Maketu
Te Puke New Zealand
Service & physical address used since 14 Jul 2009
36 Town Point Road
Maketu
Te Puke 3189
New Zealand
Postal & office & delivery & invoice address used since 11 May 2019
8 Queen Street
Te Puke
Te Puke 3119
New Zealand
Registered address used since 23 Sep 2020

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).

Addresses

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

Contact info
64 07 5332111
11 May 2019 Phone
kberghan68@gmail.com
11 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Berghan, Gilmer Kaye Maketu
Te Puke

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Berghan, Regina Rehina Maketu
Te Puke

New Zealand
Directors

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

Nearby companies

Tanira Kingi Limited
7 Town Point Road

Bishop Clothing Limited
7 Town Point Road

Te Arawa Ki Tai Charitable Trust
16 Arawa Avenue

Te Hapimana Charitable Trust
C/o Maketu Post Office

Ross Davis Builders Limited
5 Williams Crescent

Ghee Limited
118 Town Point Road

Similar companies

Blaymires Engineering Limited
4 Jellicoe Street

Installation & Maintenance Services Limited
50 Madeleine Terrace

Mount Maunganui Engineering Limited
123 Jellicoe Street

Pacific Timber Engineering Limited
C/-rodewald Hart Brown Ltd

Smf Engineering Limited
164 Wairakei Avenue

Spoolpro Limited
123 Jellicoe Street