Berry Investment Group Limited was incorporated on 15 Dec 2016 and issued a number of 9429045881107. The registered LTD company has been run by 2 directors: Carwyn Edward Williams - an active director whose contract started on 15 Dec 2016,
Manoussos Diogenis Babiolakis - an active director whose contract started on 01 Jun 2017.
According to our database (last updated on 11 May 2025), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, service).
A total of 400 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 95 shares are held by 3 entities, namely:
Williams, Carwyn Edward (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Willliams, Amanda Maree (an individual) located at Otumoetai, Tauranga postcode 3110,
Lc Trustee No 1 Limited (an entity) located at Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 20 shares) and includes
Guo, Liang - located at Mount Roskill, Auckland.
The 3rd share allocation (95 shares, 23.75%) belongs to 1 entity, namely:
Matapouri Investments, located at Mairangi Bay, Auckland (an other). Berry Investment Group Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Director | Williams, Carwyn Edward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jun 2024 - |
| Individual | Willliams, Amanda Maree |
Otumoetai Tauranga 3110 New Zealand |
11 Jun 2024 - |
| Entity (NZ Limited Company) | Lc Trustee No 1 Limited Shareholder NZBN: 9429051714994 |
Tauranga 3112 New Zealand |
11 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Guo, Liang |
Mount Roskill Auckland 1041 New Zealand |
12 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 95 | |||
| Other (Other) | Matapouri Investments |
Mairangi Bay Auckland 0630 New Zealand |
12 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 87 | |||
| Entity (NZ Limited Company) | Masutti & Mccallum Limited Shareholder NZBN: 9429036834716 |
Epsom Auckland 1023 New Zealand |
23 Nov 2017 - |
| Shares Allocation #5 Number of Shares: 95 | |||
| Other (Other) | Zymex Holdings Pty Limited |
Newtown Vic 3220 Australia |
27 Aug 2020 - |
| Shares Allocation #6 Number of Shares: 8 | |||
| Other (Other) | Murray Mccallum & Tracy Mccallum Atf Mccallum Family Superannuation Fund |
Malvern East Victoria 3145 Australia |
11 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shhh Limited Shareholder NZBN: 9429041373330 Company Number: 5428361 |
02 Nov 2017 - 11 Jul 2022 | |
| Other | Seed Family Trust |
Otumoetai 3110 New Zealand |
23 Nov 2017 - 11 Jun 2024 |
| Other | Seed Family Trust |
Otumoetai 3110 New Zealand |
23 Nov 2017 - 11 Jun 2024 |
| Director | Williams, Carwyn Edward |
Te Puna Tauranga 3174 New Zealand |
15 Dec 2016 - 23 Nov 2017 |
| Entity | Shhh Limited Shareholder NZBN: 9429041373330 Company Number: 5428361 |
Rd 4 Whakamarama 3174 New Zealand |
02 Nov 2017 - 11 Jul 2022 |
| Entity | Shhh Limited Shareholder NZBN: 9429041373330 Company Number: 5428361 |
Rd 4 Whakamarama 3174 New Zealand |
02 Nov 2017 - 11 Jul 2022 |
| Other | Milos Foundation Limited |
Newtown Vic 3220 Australia |
23 Nov 2017 - 27 Aug 2020 |
| Other | Northland Investments Partnership |
Mairangi Bay Auckland 0630 New Zealand |
23 Nov 2017 - 12 Mar 2019 |
| Individual | Gou, Liang |
Mount Roskill Auckland 1041 New Zealand |
23 Nov 2017 - 12 Jul 2018 |
Carwyn Edward Williams - Director
Appointment date: 15 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Nov 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jun 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2020
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 15 Dec 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Nov 2017
Manoussos Diogenis Babiolakis - Director
Appointment date: 01 Jun 2017
ASIC Name: Babcon Investments Pty. Ltd.
Address: Newtown, Vic, 3220 Australia
Address used since 01 Jun 2017
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