Berzoni Limited (issued an NZ business number of 9429035943440) was started on 20 Jun 2003. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 16 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Berking, Tania Ursula (an individual) located at Merrewether, New South Wales postcode 2291. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Berking, Mark Ernest (an individual) - located at Merrewether, New South Wales. The Businesscheck database was last updated on 24 Dec 2023.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 16 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Tania Ursula Berking
Merrewether, New South Wales, 2291
Address used since 25 Sep 2018
Newcastle West, New South Wales, 2302
Address used since 11 Sep 2017
Hunters Hill, New South Wales, 2110
Address used since 12 Apr 2013 |
Director | 20 Jun 2003 - current |
Mark Ernest Berking
Merewether, New South Wales, 2291
Address used since 25 Sep 2018
Newcastle West, New South Wales, 2302
Address used since 11 Sep 2017
Hunters Hill, New South Wales, 2110
Address used since 12 Apr 2013 |
Director | 20 Jun 2003 - current |
Sean Anthony Parsons
Milford, Auckland, 0620
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - current |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 16 Apr 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 15 Apr 2011 - 26 Nov 2019 |
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 30 Apr 2010 - 15 Apr 2011 |
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 27 Apr 2006 - 30 Apr 2010 |
C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 14 Apr 2005 - 27 Apr 2006 |
C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered & physical | 20 Jun 2003 - 14 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Berking, Tania Ursula Individual |
Merrewether New South Wales 2291 |
20 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Berking, Mark Ernest Individual |
Merrewether New South Wales 2291 |
20 Jun 2003 - current |
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