General information

Berkett Holdings Limited

Type: NZ Limited Company (Ltd)
9429035613435
New Zealand Business Number
1469466
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Berkett Holdings Limited (New Zealand Business Number 9429035613435) was registered on 19 Dec 2003. 4 addresses are in use by the company: 30 Te Aro Lane Rd 1, Richmond, 7081 (type: registered, physical). 30 Te Aro Lane, Rd 1, Richmond had been their registered address, up to 23 Jun 2021. 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Berkett, Cynthia June (an individual) located at Hope, Nelson. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Berkett, Allan Raymond (an individual) - located at Rd 3, Marlborough Sounds. Next there is the next group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
P&M Trustee No 1 Limited, located at Nelson, Null (an entity),
Berkett, Cynthia June, located at Rd 3, Marlborough Sounds (an individual),
Berkett, Allan Raymond, located at Rd 3, Marlborough Sounds (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Berkett Holdings Limited. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
3069 Croisilles-french Pass Road, R.d.3 French Pass, 7193 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Jun 2021
30 Te Aro Lane Rd 1, Richmond, 7081 Registered & physical & service 23 Jun 2021
Contact info
64 0274 449511
Phone (Phone)
happyfeet@farmside.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karen Margaret Berkett
Rd 1, Richmond, 7081
Address used since 01 Apr 2016
Director 19 Dec 2003 - current
Darren Kent Berkett
Rd 1, Richmond, 7081
Address used since 01 Apr 2016
Director 19 Dec 2003 - current
Cynthia June Berkett
R D 3 French Pass, Marlborough, 7193
Address used since 23 Jun 2014
Director 19 Dec 2003 - current
Allan Raymond Berkett
R D 3, French Pass, Marlborough, 7193
Address used since 23 Jun 2014
Director 19 Dec 2003 - current
Addresses
Principal place of activity
30 Te Aro Lane , Rd 1 , Richmond , 7081
Previous address Type Period
30 Te Aro Lane, Rd 1, Richmond, 7081 Registered & physical 20 Jun 2016 - 23 Jun 2021
185 Ranzau Road, Hope, Richmond, 7020 Registered & physical 09 Jul 2012 - 20 Jun 2016
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 26 Apr 2004 - 09 Jul 2012
Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson Registered & physical 19 Dec 2003 - 26 Apr 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Berkett, Cynthia June
Individual
Hope
Nelson
19 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Berkett, Allan Raymond
Individual
Rd 3
Marlborough Sounds
7193
19 Dec 2003 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
P&m Trustee No 1 Limited
Shareholder NZBN: 9429031736909
Entity (NZ Limited Company)
Nelson
Null 7040
29 Aug 2013 - current
Berkett, Cynthia June
Individual
Rd 3
Marlborough Sounds
7193
19 Dec 2003 - current
Berkett, Allan Raymond
Individual
Rd 3
Marlborough Sounds
7193
19 Dec 2003 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
P&m Trustee (berklea) Limited
Shareholder NZBN: 9429041729991
Entity (NZ Limited Company)
Nelson
Nelson
7010
30 Jun 2015 - current
Berkett, Karen Margaret
Individual
Rd 1
Richmond
7081
19 Dec 2003 - current
Berkett, Darren Kent
Individual
Rd 1
Richmond
7081
19 Dec 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Berkett, Darren Kent
Individual
Rd 1
Richmond
7081
19 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Swain, Alain David
Individual
Nelson
19 Dec 2003 - 29 Aug 2013
Location
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