General information
Berechiah Developments Limited
Type: NZ Limited Company (Ltd)9429034025208
New Zealand Business Number
1833825
Company Number
Registered
Company Status
Berechiah Developments Limited (issued an NZBN of 9429034025208) was started on 28 Jun 2006. 8 addresess are in use by the company: Po Box 302247, North Harbour, Auckland, 0751 (type: postal, office). Level One, 52 East Coast Road, Milford, Auckland had been their registered address, up until 23 Oct 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Goodland Development Limited (an entity) located at Rosedale, Auckland postcode 0632. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Oct 2014 |
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Registered & physical & service | 23 Oct 2014 |
| Po Box 302247, North Harbour, Auckland, 0751 | Postal | 27 Oct 2020 |
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Office & delivery | 27 Oct 2020 |
Contact info
64 9 5202010
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christina Yek
Ellerslie, Auckland, 1051
Address used since 29 Oct 2015 |
Director | 28 Jun 2006 - current |
|
Dine Yoeh Hoo
Ellerslie, Auckland, 1051
Address used since 29 Oct 2015 |
Director | 28 Jun 2006 - current |
|
Joshua Hoo
Ellerslie, Auckland, 1051
Address used since 09 Oct 2012 |
Director | 28 Jun 2006 - 11 Jun 2013 |
|
Ming Xing Wang
Danemora, Auckland,
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 04 Oct 2006 |
|
Peterson Sia
Sandringham, Auckland,
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 02 Oct 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Office & delivery | 27 Oct 2020 |
Principal place of activity
| 7 Tarndale Grove , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 52 East Coast Road, Milford, Auckland, 0620 | Registered & physical | 19 Jul 2012 - 23 Oct 2014 |
| Level One, 8 Alma Street, Newmarket, Auckland | Physical & registered | 28 Jun 2006 - 19 Jul 2012 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodland Development Limited Shareholder NZBN: 9429038472701 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
28 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sia, Peterson Individual |
Sandringham Auckland |
28 Jun 2006 - 27 Jun 2010 |
|
Wang, Ming Xing Individual |
Danemora Auckland |
28 Jun 2006 - 02 Oct 2006 |
|
Hoo, Dine Yoeh Individual |
Ellerslie Auckland |
28 Jun 2006 - 27 Jun 2010 |
|
Yek, Christina Individual |
Ellerslie Auckland |
28 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Topstone Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4424038 |
| Country of origin | NZ |
| Address |
7 Tarndale Grove Rosedale Auckland 0632 |
Location
Companies nearby
 |
Pleroo Park Management Limited 7 Tarndale Grove |
|
The Topstone Limited 7 Tarndale Grove |
|
Jachin Homes Limited 7 Tarndale Grove |
|
Newman Incorporation Limited 7 Tarndale Grove |
|
Eden Resort Limited 7 Tarndale Grove |
|
H & L Trustee Company Limited 7 Tarndale Grove |