General information

John C Bergin Limited

Type: NZ Limited Company (Ltd)
9429030115682
New Zealand Business Number
4574786
Company Number
Registered
Company Status

John C Bergin Limited (issued an NZ business identifier of 9429030115682) was registered on 05 Aug 2013. 2 addresses are in use by the company: 295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 137 Okura River Road, Rd 2, Albany had been their physical address, until 10 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Bergin, John (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bergin, Kerry Ann (a director) - located at Gulf Harbour, Whangaparaoa. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical & service 10 Oct 2022
Contact info
64 21 419805
Phone (Phone)
john@fclnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Bergin
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Sep 2022
Rd 2, Albany, 0792
Address used since 05 Aug 2013
Director 05 Aug 2013 - current
John Cannice Bergin
Rd 2, Albany, 0792
Address used since 05 Aug 2013
Director 05 Aug 2013 - current
Kerry Ann Bergin
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Sep 2022
Rd 2, Albany, 0792
Address used since 05 Aug 2013
Director 05 Aug 2013 - current
Addresses
Principal place of activity
137 Okura River Road , Rd 2 , Albany , 0792
Previous address Type Period
137 Okura River Road, Rd 2, Albany, 0792 Physical & registered 25 Aug 2015 - 10 Oct 2022
Level 2, 161 Manukau Road, Epsom Auckland, 1023 Physical & registered 05 Aug 2013 - 25 Aug 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bergin, John
Individual
Gulf Harbour
Whangaparaoa
0930
15 Sep 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bergin, Kerry Ann
Director
Gulf Harbour
Whangaparaoa
0930
05 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Bergin, John Cannice
Director
Gulf Harbour
Whangaparaoa
0930
05 Aug 2013 - 15 Sep 2023
Bergin, John Cannice
Director
Gulf Harbour
Whangaparaoa
0930
05 Aug 2013 - 15 Sep 2023
Bergin, Kerry Ann
Individual
137 Okura River Road
Rd 2, Albany
0792
05 Aug 2013 - 08 Jun 2023
Bergin, John Cannice
Individual
137 Okura River Road
Rd 2, Albany
0792
05 Aug 2013 - 08 Jun 2023
Location
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