General information

Anton Berry Construction Limited

Type: NZ Limited Company (Ltd)
9429034287491
New Zealand Business Number
1772403
Company Number
Registered
Company Status
93108566
GST Number

Anton Berry Construction Limited (issued an NZBN of 9429034287491) was started on 10 Mar 2006. 7 addresess are in use by the company: 24194, Hamilton, 3253 (type: postal, office). 74 Redwood Grove, Rd 3, Hamilton had been their physical address, up to 21 Jul 2014. Anton Berry Construction Limited used other aliases, namely: Ant Berry Construction from 10 Mar 2006 to 31 Jan 2008. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 33 shares (33 per cent of shares), namely:
Berry, Chantelle (an individual) located at Rd 3, Hamilton postcode 3283,
Bsn Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Berry, Anton (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Berry, Chantelle (an individual) - located at Rd 3, Hamilton. Moving on to the third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Berry, Anton, located at Rd 3, Hamilton (an individual). Our information was last updated on 25 Mar 2024.

Current address Type Used since
286b Newell Road, Rd 3, Hamilton, 3283 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Jul 2014
286b Newell Road, Rd 3, Hamilton, 3283 Registered & physical & service 21 Jul 2014
24194, Hamilton, 3253 Postal 11 May 2020
286b Newell Road, Rd 3, Hamilton, 3283 Office & delivery 11 May 2020
Contact info
64 027 2188300
Phone (Phone)
aberrybuilder@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.antonberryconstruction.co.nz
Website
Directors
Name and Address Role Period
Anton Berry
Rd 3, Hamilton, 3283
Address used since 11 Jul 2014
Director 10 Mar 2006 - current
Chantelle Berry
Rd 3, Hamilton, 3283
Address used since 11 Jul 2014
Director 10 Mar 2006 - current
Addresses
Other active addresses
Type Used since
286b Newell Road, Rd 3, Hamilton, 3283 Office & delivery 11 May 2020
Principal place of activity
286b Newell Road , Rd 3 , Hamilton , 3283
Previous address Type Period
74 Redwood Grove, Rd 3, Hamilton, 3283 Physical & registered 03 Nov 2011 - 21 Jul 2014
55 Taplin Road, Rd 3, Hamilton, 3283 Registered & physical 30 May 2011 - 03 Nov 2011
4 Redwood Grove, Rd 3, Hamilton 3283 Physical 29 Mar 2010 - 30 May 2011
4 Redwood Grove, Rd 3, Hamilton 3283 Registered 29 Oct 2009 - 30 May 2011
31 Riverglade Drive, Hamilton Physical 25 Jan 2008 - 29 Mar 2010
31 Riverglade Drive, Hamilton Registered 25 Jan 2008 - 29 Oct 2009
286f Newell Road, Rd3, Hamilton, New Zealand Physical 10 Mar 2006 - 25 Jan 2008
286f Newell Road, Rd3, Hamilton Registered 10 Mar 2006 - 25 Jan 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Berry, Chantelle
Individual
Rd 3
Hamilton
3283
10 Mar 2006 - current
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
13 Sep 2022 - current
Berry, Anton
Individual
Rd 3
Hamilton
3283
10 Mar 2006 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Berry, Chantelle
Individual
Rd 3
Hamilton
3283
10 Mar 2006 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Berry, Anton
Individual
Rd 3
Hamilton
3283
10 Mar 2006 - current
Location
Companies nearby
Lynch Developments Trustee Company Limited
286d Newell Road
Waikato Respiratory Services Limited
12 Ryvington Lane
Smarter Money (nz) Limited
25 Ryvington Lane
Street Properties Limited
16 Hodgson Lane
Barton Street Limited
Unit 1, 39 Redwood Grove
5infive Limited
55 Redwood Grove