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Berkano Organics Limited

Type: NZ Limited Company (Ltd)
9429046076915
NZBN
6267137
Company Number
Registered
Company Status
C119945
Industry classification code
Pre-prepared Meals Mfg Nec
Industry classification description
Current address
259 Coutts Island Road
Rd 1
Christchurch 7670
New Zealand
Registered & physical & service address used since 10 Nov 2021

Berkano Organics Limited, a registered company, was incorporated on 13 Apr 2017. 9429046076915 is the business number it was issued. "Pre-prepared meals mfg nec" (ANZSIC C119945) is how the company was categorised. The company has been run by 3 directors: Nicholas Harlow - an active director whose contract started on 01 Jan 2024,
Britteny Darrol Bryan - an inactive director whose contract started on 13 Apr 2017 and was terminated on 01 Jan 2024,
Nicolas Jeffrey Brian Harlow - an inactive director whose contract started on 13 Apr 2017 and was terminated on 17 Sep 2018.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 259 Coutts Island Road, Rd 1, Christchurch, 7670 (type: registered, physical).
Berkano Organics Limited had been using 6/1008 Ferry Rd, Woolston, Ferrymead, Christchurch as their registered address up to 10 Nov 2021.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 8000 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (10%). Finally there is the next share allocation (500 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

534 Blenheim Road, Sockburn, Christchurch, 8042 New Zealand


Previous addresses

Address: 6/1008 Ferry Rd, Woolston, Ferrymead, Christchurch, 8023 New Zealand

Registered address used from 28 May 2020 to 10 Nov 2021

Address: 6/1008 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand

Physical address used from 02 Oct 2019 to 10 Nov 2021

Address: 27 Millhill Lane, Huntsbury, Christchurch, 8022 New Zealand

Registered address used from 12 Feb 2019 to 28 May 2020

Address: 532 Blenheim Road, Sockburn, Christchurch, 8042 New Zealand

Physical address used from 12 Feb 2019 to 02 Oct 2019

Address: 17 Newnham Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 13 Apr 2017 to 12 Feb 2019

Contact info
64 27 8441720
Phone
hello@berkano.co.nz
14 May 2019 Email
www.berkano.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Entity (NZ Limited Company) Bryan & Harlow Group Limited
Shareholder NZBN: 9429046920232
Rd 1
Christchurch
7670
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Cibo Sales And Distribution Limited
Shareholder NZBN: 9429046978721
Manukau
Manukau
2104
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Humphries, Nathan James Mairehau
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Bond, Artem Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Surfacing Solutions Limited
Shareholder NZBN: 9429046127716
Company Number: 6281731
Individual Harlow, Nicholas Jeffrey Brian Rd 1
Christchurch
7670
New Zealand
Individual Harlow, Nicolas Jeffrey Brian Lincoln
Lincoln
7608
New Zealand
Individual Bryan, Britteny Darrol Rd 1
Christchurch
7670
New Zealand
Individual Harlow, Nicholas Jeffrey Brian Rd 1
Christchurch
7670
New Zealand
Director Bryan, Britteny Darrol Rd 1
Christchurch
7670
New Zealand
Director Bryan, Britteny Darrol Rangiora
Rangiora
7400
New Zealand
Director Bryan, Britteny Darrol Rd 1
Christchurch
7670
New Zealand
Individual Harlow, Nicolas Jeffrey Brian Huntsbury
Christchurch
8022
New Zealand
Entity Surfacing Solutions Limited
Shareholder NZBN: 9429046127716
Company Number: 6281731
Mairehau
Christchurch
8052
New Zealand
Directors

Nicholas Harlow - Director

Appointment date: 01 Jan 2024

Address: Ferrymead, Christchurch, 8023 New Zealand

Address used since 01 Jan 2024


Britteny Darrol Bryan - Director (Inactive)

Appointment date: 13 Apr 2017

Termination date: 01 Jan 2024

Address: Christchurch, 7670 New Zealand

Address used since 14 Dec 2022

Address: Ferrymead, Christchurch, 8023 New Zealand

Address used since 20 May 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 13 Apr 2017

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 11 Apr 2019


Nicolas Jeffrey Brian Harlow - Director (Inactive)

Appointment date: 13 Apr 2017

Termination date: 17 Sep 2018

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 13 Apr 2017

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