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Beros Investments Limited

Type: NZ Limited Company (Ltd)
9429042233824
NZBN
5911067
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
P O Box 124
Ohakune 4660
New Zealand
Postal address used since 16 Mar 2021
386b Pakihi Road
Ohakune 4691
New Zealand
Office & delivery address used since 16 Mar 2021
Pakihi Road
Ohakune
Ohakune 4691
New Zealand
Registered & physical & service address used since 24 Mar 2021

Beros Investments Limited, a registered company, was launched on 16 Mar 2016. 9429042233824 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 2 directors: Aeneas Edward O'sullivan - an active director whose contract began on 16 Mar 2016,
Ralph David Berry - an active director whose contract began on 16 Mar 2016.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Pakihi Road, Ohakune, Ohakune, 4691 (registered address),
Pakihi Road, Ohakune, Ohakune, 4691 (physical address),
Pakihi Road, Ohakune, Ohakune, 4691 (service address),
P O Box 124, Ohakune, 4660 (postal address) among others.
Beros Investments Limited had been using Pakihi Road, Ohakune, Ohakune as their registered address up to 24 Mar 2021.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 500 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (25 per cent). Finally the third share allotment (1000 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

386b Pakihi Road, Ohakune, 4691 New Zealand


Previous addresses

Address #1: Pakihi Road, Ohakune, Ohakune, 4691 New Zealand

Registered & physical address used from 05 Apr 2018 to 24 Mar 2021

Address #2: Pakihi Road, Ohakune, Ohakune, 4691 New Zealand

Physical & registered address used from 16 Mar 2016 to 05 Apr 2018

Contact info
64 21 461486
10 Mar 2019 Phone
ralph-berry@farmside.co.nz
10 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Berry, Ralph David Ohakune
Ohakune
4691
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual O'sullivan, Michele Ann Ohakune
Ohakune
4691
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual O'sullivan, Aeneas Edward Te Aro
Wellington
6011
New Zealand
Directors

Aeneas Edward O'sullivan - Director

Appointment date: 16 Mar 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 16 Mar 2016


Ralph David Berry - Director

Appointment date: 16 Mar 2016

Address: Ohakune, 4691 New Zealand

Address used since 22 Mar 2020

Address: Ohakune, Ohakune, 4691 New Zealand

Address used since 16 Mar 2016

Address: Ohakune, 4691 New Zealand

Address used since 26 Mar 2018

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