Berry Investment Group Limited

Type: NZ Limited Company (Ltd)

9429045881107
NZBN

6197011
Company Number

Registered
Company Status

K624030
Industry classification code

Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description

Current address

247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 15 Dec 2016

Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & service address used since 22 Dec 2022

Last updated: 14 May 2024

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 14 May 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, service).
A total of 1200 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 261 shares are held by 1 entity, namely:
Masutti & Mccallum Limited (an entity) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 23.75 per cent shares (exactly 285 shares) and includes
Zymex Holdings Pty Limited - located at Newtown, Vic.
The 3rd share allocation (285 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).

Contact info

64 27 5430130
12 Mar 2019 Phone

beitegozim@gmail.com
12 Mar 2019 Email

No website
Website

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 261
Entity (NZ Limited Company)	Masutti & Mccallum Limited Shareholder NZBN: 9429036834716	Epsom Auckland 1023 New Zealand	23 Nov 2017 -
Shares Allocation #2 Number of Shares: 285
Other (Other)	Zymex Holdings Pty Limited	Newtown Vic 3220 Australia	27 Aug 2020 -
Shares Allocation #3 Number of Shares: 285
Other (Other)	Matapouri Investments	Mairangi Bay Auckland 0630 New Zealand	12 Mar 2019 -
Shares Allocation #4 Number of Shares: 24
Other (Other)	Murray Mccallum & Tracy Mccallum Atf Mccallum Family Superannuation Fund	Malvern East Victoria 3145 Australia	11 Jul 2022 -
Shares Allocation #5 Number of Shares: 285
Other (Other)	Seed Family Trust	Otumoetai 3110 New Zealand	23 Nov 2017 -
Shares Allocation #6 Number of Shares: 60
Individual	Guo, Liang	Mount Roskill Auckland 1041 New Zealand	12 Jul 2018 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Shhh Limited Shareholder NZBN: 9429041373330 Company Number: 5428361		02 Nov 2017 - 11 Jul 2022
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