Berg And Carr Limited

Berg and Carr Limited, a registered company, was incorporated on 24 Mar 1983. 9429040202648 is the NZBN it was issued. The company has been supervised by 4 directors: Joshua Berg - an active director whose contract started on 26 Aug 2022,
Michael Berg - an active director whose contract started on 26 Aug 2022,
Robyn Christine Carr - an inactive director whose contract started on 29 Jun 1988 and was terminated on 26 Aug 2022,
Ross Noel Berg - an inactive director whose contract started on 29 Jun 1988 and was terminated on 24 May 2021.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Berg and Carr Limited had been using 305 Jackson Street, Petone, Lower Hutt as their physical address until 20 Oct 2017.
Former names used by this company, as we managed to find at BizDb, included: from 24 Mar 1983 to 10 Apr 1984 they were called Berg & Thurston Limited.
A total of 18000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 16000 shares (88.89%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1000 shares (5.56%). Finally there is the third share allocation (1000 shares 5.56%) made up of 1 entity.

Previous addresses

Address: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 12 Sep 2013 to 20 Oct 2017

Address: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 25 Jun 2010 to 12 Sep 2013

Address: Markhams Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 01 Jul 2008 to 25 Jun 2010

Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 03 Jul 2006 to 01 Jul 2008

Address: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 21 Jun 2005 to 03 Jul 2006

Address: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 21 Sep 1999 to 21 Jun 2005

Address: -

Physical address used from 17 Feb 1992 to 21 Jun 2005

Address: Denton Anderson Mackay & Donovan, 115n King Street, Hastings

Registered address used from 22 Jan 1992 to 21 Sep 1999

Previous Shareholders

Joshua Berg - Director

Appointment date: 26 Aug 2022

Michael Berg - Director

Appointment date: 26 Aug 2022

Robyn Christine Carr - Director (Inactive)

Appointment date: 29 Jun 1988

Termination date: 26 Aug 2022

Ross Noel Berg - Director (Inactive)

Appointment date: 29 Jun 1988

Termination date: 24 May 2021