Berachah Investments Limited (issued a New Zealand Business Number of 9429034443002) was started on 07 Nov 2005. 5 addresess are in use by the company: 22 Castellina Drive, Karaka, Papakura, 2113 (type: other, records). 108 Wheturangi Road, Epsom, Auckland had been their physical address, until 04 Apr 2011. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Haines, David Raymond (an individual) located at Greenlane, Auckland postcode 1051,
Haines, Christina Wenjun (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Haines, David Raymond (an individual) - located at Epsom, Auckland. Our information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
108 Wheturangi Road, Greenlane, Auckland, 1051 | Physical & registered & service | 04 Apr 2011 |
22 Castellina Drive, Karaka, Papakura, 2113 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
David Raymond Haines
Greenlane, Auckland, 1051
Address used since 02 Mar 2010 |
Director | 07 Nov 2005 - current |
Christina Wenjun Haines
Epsom, Auckland,
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - 16 Jun 2008 |
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - 07 Nov 2005 |
Previous address | Type | Period |
---|---|---|
108 Wheturangi Road, Epsom, Auckland | Physical & registered | 23 Mar 2009 - 04 Apr 2011 |
102a Wheturangi Road, Epsom, Auckland | Registered & physical | 07 Nov 2005 - 23 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
11 Mar 2016 - current |
Haines, David Raymond Individual |
Greenlane Auckland 1051 |
11 Mar 2016 - current |
Haines, Christina Wenjun Individual |
Greenlane Auckland 1051 |
11 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Haines, David Raymond Individual |
Epsom Auckland 1051 |
17 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
07 Nov 2005 - 27 Jun 2010 | |
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
07 Nov 2005 - 27 Jun 2010 |
Murray Chapman Enterprises Limited 22 Castellina Drive |
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Inspired Accountants Limited 22 Castellina Drive |
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Radical Fitness New Zealand Limited 22 Castellina Drive |
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Produce Delivered Limited 22 Castellina Drive |
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Inspired Trust Holdings 2012 Limited 22 Castellina Drive |
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Thomson Aviation New Zealand Limited 22 Castellina Drive |