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).
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
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 | Period |
---|---|---|---|
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 |
27 Jul 2016 - |
Individual | Berman, Karyn Ruth |
Glendowie Auckland 1071 New Zealand |
27 Jul 2016 - |
Individual | Berman, Warren Barry |
Glendowie Auckland 1071 New Zealand |
27 Jul 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Berman, Warren Barry |
Glendowie Auckland 1071 New Zealand |
27 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berman, Warren Barry |
Ponsonby Auckland 1021 New Zealand |
27 Jul 2016 - 27 Jul 2016 |
Entity | Trustee Nominees Mcalpine Limited Shareholder NZBN: 9429033047669 Company Number: 2051917 |
27 Jul 2016 - 27 Jul 2016 | |
Entity | Trustee Nominees Mcalpine Limited Shareholder NZBN: 9429033047669 Company Number: 2051917 |
Auckland 1010 New Zealand |
27 Jul 2016 - 01 Aug 2018 |
Entity | Trustee Nominees Mcalpine Limited Shareholder NZBN: 9429033047669 Company Number: 2051917 |
Auckland 1010 New Zealand |
27 Jul 2016 - 01 Aug 2018 |
Entity | Atf Trustee No.24 Limited Shareholder NZBN: 9429042461951 Company Number: 6052058 |
27 Jul 2016 - 27 Jul 2016 | |
Individual | Berman, Karyn Ruth |
Glendowie Auckland 1071 New Zealand |
27 Jul 2016 - 27 Jul 2016 |
Individual | Mcalpine, Gabrielle |
Devonport Auckland 0624 New Zealand |
27 Jul 2016 - 01 Aug 2018 |
Entity | Trustee Nominees Mcalpine Limited Shareholder NZBN: 9429033047669 Company Number: 2051917 |
27 Jul 2016 - 27 Jul 2016 | |
Entity | Atf Trustee No.24 Limited Shareholder NZBN: 9429042461951 Company Number: 6052058 |
27 Jul 2016 - 27 Jul 2016 | |
Individual | Mcalpine, Gabrielle |
Devonport Auckland 0624 New Zealand |
27 Jul 2016 - 01 Aug 2018 |
Individual | Mcalpine, Gabrielle |
Devonport Auckland 0624 New Zealand |
27 Jul 2016 - 27 Jul 2016 |
Individual | Mcalpine, Zane |
Devonport Auckland 0624 New Zealand |
01 Apr 2016 - 01 Aug 2018 |
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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