General information

Berkshire Properties Limited

Type: NZ Limited Company (Ltd)
9429031057899
New Zealand Business Number
3424772
Company Number
Registered
Company Status
K624050 - K624050 Investment Company Operation
Industry classification codes with description

Berkshire Properties Limited (issued an NZ business identifier of 9429031057899) was started on 15 Jun 2011. 1 address is currently in use by the company: Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical). Berkshire Properties Limited used other aliases, namely: Berkshire Properties (Nz) Limited from 14 Jun 2011 to 11 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Paul Naylor (a director) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Mark Wilson (an individual) - located at Remuera, Auckland. "K624050 Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Berkshire Properties Limited. Businesscheck's database was updated on 13 Dec 2020.

Current address Type Used since
Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland, 1149 Registered & physical 15 Jun 2011
Contact info
64 21 703 223
Phone (Phone)
paul@studiod4.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Christopher Naylor
Rd 1, Howick, 2571
Address used since 25 Oct 2012
Director 15 Jun 2011 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Paul Christopher Naylor
Director
Rd 1
Howick
2571
15 Jun 2011 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Mark Edgar Wilson
Individual
Remuera
Auckland
1050
15 Jun 2011 - current
Location
Companies nearby
Poverty Bay Installation Limited
Floor 1, 103 Carlton Gore Road
T2 NZ Limited
103 Carlton Gore Road
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Similar companies
Wgg International Investment Limited
Floor 1, 96a Carlton Gore Road
Ferris Investments Limited
Unit R, 383 Khyber Pass Road
Zino Ventures Limited
Unit R, 383 Khyber Pass Road
Zino Capital Limited
Unit R,383 Khyber Pass Road
Zino Group Limited
Unit R, 383 Khyber Pass Road
Mjc Limited
7-9 Mccoll Street