Berkel Development 2003 Limited
Type: NZ Limited Company (Ltd)Berkel Development 2003 Limited (issued an NZ business number of 9429036146994) was incorporated on 27 Feb 2003. 2 addresses are currently in use by the company: 642 Great South Road, Auckland, Auckland, 1062 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 23 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Berkel, Adrienne Jane (an individual) located at Rd 6, Warkworth postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Berkel, Henricus Franciscus (an individual) - located at Rd 6, Warkworth. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Auckland, Auckland, 1062 | Registered | 23 Apr 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 23 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Henricus Franciscus Van Berkel
Rd 6, Warkworth, 0986
Address used since 30 Apr 2013 |
Director | 27 Feb 2003 - current |
|
Adrienne Jane Van Berkel
Rd 6, Warkworth, 0986
Address used since 30 Apr 2013 |
Director | 27 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 04 May 2017 - 23 Apr 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 18 May 2016 - 04 May 2017 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 18 May 2016 - 23 Apr 2019 |
| 1/28 Uxbridge Road, Howick, Auckland | Physical | 03 Jul 2006 - 18 May 2016 |
| 1/28 Uxbridge Road, Howick | Registered | 03 Jul 2006 - 18 May 2016 |
| 24 Veronica Street, New Lynn, Auckland | Registered & physical | 27 Feb 2003 - 03 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Berkel, Adrienne Jane Individual |
Rd 6 Warkworth 0986 |
27 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Berkel, Henricus Franciscus Individual |
Rd 6 Warkworth 0986 |
27 Feb 2003 - current |
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