Berg Rentals Limited was launched on 11 Nov 2014 and issued a New Zealand Business Number of 9429041492772. This removed LTD company has been run by 1 director, named Matthew Jack Berg - an active director whose contract started on 11 Nov 2014.
As stated in BizDb's data (updated on 24 Jun 2023), this company uses 1 address: 29 Tiber Street, Island Bay, Wellington, 6023 (category: postal, registered).
Up until 17 Feb 2017, Berg Rentals Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Murphy, Leah Grace (an individual) located at Island Bay, Wellington postcode 6023.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Berg, Matthew Jack - located at Island Bay, Wellington. Berg Rentals Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 16 Feb 2017 to 17 Feb 2017
Address #2: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 11 Nov 2014 to 16 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Murphy, Leah Grace |
Island Bay Wellington 6023 New Zealand |
11 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Berg, Matthew Jack |
Island Bay Wellington 6023 New Zealand |
11 Nov 2014 - |
Matthew Jack Berg - Director
Appointment date: 11 Nov 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 11 Nov 2014
Wor Hoos Limited
23 Tiber Street
Wanaka Luxury Villas Limited
10 Mersey Street
Morpet Project Management Limited
149a Clyde Street
Innermost Gardens Incorporated
155 Melbourne Road
Southgate Nominees Limited
20 Mersey Street
Jandals Inc Productions Limited
1/151 Melbourne Road
Ccc Property Holdings Limited
172 Melbourne Road
Freesia Holdings Limited
129a Melbourne Road
Horgan Investments Limited
18 Carlisle Street
Morgan Clan Limited
14 Carlisle Street
Salmon Mousse Limited
8 Melrose Road
Wor Hoos Limited
23 Tiber Street