Berkheimer New Zealand Limited, a registered company, was launched on 08 Dec 2014. 9429041530559 is the NZBN it was issued. This company has been supervised by 3 directors: Paul Donald Le Gros - an active director whose contract began on 08 Dec 2014,
Alexandra June Ramsbottom-Isherwood - an active director whose contract began on 22 Aug 2023,
Robin Whalley - an inactive director whose contract began on 08 Dec 2014 and was terminated on 22 Aug 2023.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, Whitby House, 7 Alma St, Nelson, Nelson, 7010 (type: physical, service).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ramsbottom-isherwood, Alexandra June |
Rd 1 Nelson 7071 New Zealand |
22 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
08 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
08 Dec 2014 - 22 Aug 2023 |
Paul Donald Le Gros - Director
Appointment date: 08 Dec 2014
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 08 Mar 2023
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 08 Dec 2014
Alexandra June Ramsbottom-isherwood - Director
Appointment date: 22 Aug 2023
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 22 Aug 2023
Robin Whalley - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 22 Aug 2023
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 08 Dec 2014
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