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Bermac Property Limited

Type: NZ Limited Company (Ltd)
9429042272076
NZBN
5900390
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Flat 18, 51 Cranbrook Place
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 09 Aug 2018
Po Box 25739
St Heliers
Auckland 1740
New Zealand
Postal address used since 03 Mar 2021

Bermac Property Limited was registered on 01 Apr 2016 and issued a business number of 9429042272076. The registered LTD company has been supervised by 2 directors: Warren Barry Berman - an active director whose contract began on 27 Jul 2016,
Zane Mcalpine - an inactive director whose contract began on 01 Apr 2016 and was terminated on 31 Jul 2018.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: Po Box 25739, St Heliers, Auckland, 1740 (type: postal, registered).
Until 09 Aug 2018, Bermac Property Limited had been using 37A Bartley Terrace, Devonport, Auckland as their registered address.
BizDb found former names used by the company: from 03 Mar 2016 to 18 Jul 2016 they were named Alpine Property Group Limited.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Atf Trustee No.24 Limited (an entity) located at Freemans Bay, Auckland postcode 1010,
Berman, Karyn Ruth (an individual) located at Glendowie, Auckland postcode 1071,
Berman, Warren Barry (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
Berman, Warren Barry - located at Glendowie, Auckland. Bermac Property Limited has been classified as "Real estate management service" (business classification L672050).

Addresses

Previous addresses

Address #1: 37a Bartley Terrace, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 28 Mar 2017 to 09 Aug 2018

Address #2: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 01 Apr 2016 to 28 Mar 2017

Contact info
64 21 762211
Phone
warren@bermac.co.nz
06 Mar 2019 Email
www.bermac.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Atf Trustee No.24 Limited
Shareholder NZBN: 9429042461951
Freemans Bay
Auckland
1010
New Zealand
Individual Berman, Karyn Ruth Glendowie
Auckland
1071
New Zealand
Individual Berman, Warren Barry Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Berman, Warren Barry Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berman, Warren Barry Ponsonby
Auckland
1021
New Zealand
Entity Trustee Nominees Mcalpine Limited
Shareholder NZBN: 9429033047669
Company Number: 2051917
Entity Trustee Nominees Mcalpine Limited
Shareholder NZBN: 9429033047669
Company Number: 2051917
Auckland
1010
New Zealand
Entity Trustee Nominees Mcalpine Limited
Shareholder NZBN: 9429033047669
Company Number: 2051917
Auckland
1010
New Zealand
Entity Atf Trustee No.24 Limited
Shareholder NZBN: 9429042461951
Company Number: 6052058
Individual Berman, Karyn Ruth Glendowie
Auckland
1071
New Zealand
Individual Mcalpine, Gabrielle Devonport
Auckland
0624
New Zealand
Entity Trustee Nominees Mcalpine Limited
Shareholder NZBN: 9429033047669
Company Number: 2051917
Entity Atf Trustee No.24 Limited
Shareholder NZBN: 9429042461951
Company Number: 6052058
Individual Mcalpine, Gabrielle Devonport
Auckland
0624
New Zealand
Individual Mcalpine, Gabrielle Devonport
Auckland
0624
New Zealand
Individual Mcalpine, Zane Devonport
Auckland
0624
New Zealand
Directors

Warren Barry Berman - Director

Appointment date: 27 Jul 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Jul 2016


Zane Mcalpine - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 31 Jul 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Apr 2016

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