Auckland Retaining Walls Limited
Type: NZ Limited Company (Ltd)Auckland Retaining Walls Limited (issued an NZ business number of 9429037582159) was registered on 20 May 1999. 6 addresess are in use by the company: P.o.box 100-958, N.s.m.c., Auckland, 0745 (type: postal, office). 27 Wicklam Lane, Greenhithe, Auckland had been their registered address, until 27 Sep 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99 per cent of shares), namely:
Berry, Michael (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Berry, Carolyn (an individual) - located at Greenhithe, Auckland. "Building contractor - all construction sub-contracted" (business classification L671205) is the category the ABS issued Auckland Retaining Walls Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Wicklam Lane, Greenhithe, North Shore City 0632 | Other (Address For Share Register) | 28 Oct 2009 |
| 4/37 View Rd, Glenfield, Auckland, 0632 | Registered & physical & service | 27 Sep 2017 |
| P.o.box 100-958, N.s.m.c., Auckland, 0745 | Postal | 08 Oct 2019 |
| 4/37 View Rd, Glenfield, Auckland, 0632 | Office & delivery | 08 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Berry
Greenhithe, Auckland, 0632
Address used since 01 Oct 2019
Greenhithe, North Shore City, 0632
Address used since 21 Oct 2009 |
Director | 20 Mar 2003 - current |
|
Carolyn Berry
Greenhithe, North Shore City, 0632
Address used since 21 Oct 2009 |
Director | 01 Jun 2004 - 31 Mar 2012 |
|
Joan Berry
Forrest Hill, Auckland,
Address used since 20 May 1999 |
Director | 20 May 1999 - 20 Mar 2003 |
|
Peter Charles Berry
Forrest Hill, Auckland,
Address used since 20 May 1999 |
Director | 20 May 1999 - 20 Mar 2003 |
| Type | Used since | |
|---|---|---|
| 4/37 View Rd, Glenfield, Auckland, 0632 | Office & delivery | 08 Oct 2019 |
| 4/37 View Rd , Glenfield , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 27 Wicklam Lane, Greenhithe, Auckland, 0632 | Registered & physical | 29 Oct 2009 - 27 Sep 2017 |
| 27 Wicklam Lane, Albany | Registered & physical | 01 Sep 2004 - 29 Oct 2009 |
| 17 Tristram Avenue, Forrest Hill, Auckland | Registered | 12 Apr 2000 - 01 Sep 2004 |
| 17 Tristram Avenue, Forrest Hill, Auckland | Physical | 20 May 1999 - 01 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Michael Individual |
Greenhithe Auckland 0632 |
13 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Carolyn Individual |
Greenhithe Auckland 0632 |
09 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Peter Charles Individual |
Forrest Hill Auckland |
13 Oct 2003 - 13 Oct 2003 |
|
Berry, Joan Individual |
Forrest Hill Auckland |
13 Oct 2003 - 13 Oct 2003 |
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