Berkeley Property Holdings Limited was incorporated on 21 Apr 2015 and issued a New Zealand Business Number of 9429041715413. The registered LTD company has been run by 2 directors: Daz Hetaraka - an active director whose contract started on 21 Apr 2015,
Zerena Hetaraka - an inactive director whose contract started on 11 Apr 2016 and was terminated on 26 Jan 2017.
According to our data (last updated on 02 Apr 2024), the company uses 1 address: 1A Berkeley Road, Manurewa, Auckland, 2102 (type: physical, service).
Up until 27 Mar 2019, Berkeley Property Holdings Limited had been using Flat 1, 65 Mili Way, Ranui, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hetaraka, Daz (a director) located at Ranui, Auckland postcode 0612. Berkeley Property Holdings Limited was categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Flat 1, 65 Mili Way, Ranui, Auckland, 0612 New Zealand
Registered address used from 08 Feb 2017 to 27 Mar 2019
Address #2: Flat 1, 65 Mili Way, Ranui, Auckland, 0612 New Zealand
Physical address used from 07 Feb 2017 to 26 Jul 2019
Address #3: 65 Mili Way, Ranui, Auckland, 0612 New Zealand
Registered address used from 03 Feb 2017 to 08 Feb 2017
Address #4: 41 Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical address used from 03 Feb 2017 to 07 Feb 2017
Address #5: 41 Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered address used from 20 Apr 2016 to 03 Feb 2017
Address #6: Flat 1, 52 Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical address used from 21 Apr 2015 to 03 Feb 2017
Address #7: Flat 1, 52 Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered address used from 21 Apr 2015 to 20 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hetaraka, Daz |
Ranui Auckland 0612 New Zealand |
21 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hetaraka, Sarah |
Ranui Auckland 0612 New Zealand |
27 Oct 2020 - 04 Dec 2021 |
| Individual | Hetaraka, Sarah Jane |
Manurewa Auckland 2102 New Zealand |
19 Mar 2019 - 12 Jun 2020 |
| Individual | Hetaraka, Sarah Jane |
Mount Roskill Auckland 1041 New Zealand |
23 Feb 2018 - 18 Aug 2018 |
| Individual | Hetaraka, Zerena |
Rothesay Bay Auckland 0630 New Zealand |
12 Apr 2016 - 26 Jan 2017 |
| Individual | Hetaraka, Sarah |
Ranui Auckland 0612 New Zealand |
27 Oct 2020 - 04 Dec 2021 |
| Director | Zerena Hetaraka |
Rothesay Bay Auckland 0630 New Zealand |
12 Apr 2016 - 26 Jan 2017 |
Daz Hetaraka - Director
Appointment date: 21 Apr 2015
Address: Ranui, Auckland, 0612 New Zealand
Address used since 21 Apr 2015
Zerena Hetaraka - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 26 Jan 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 11 Apr 2016
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