General information
Berkshire Holdings Limited
Type: NZ Limited Company (Ltd)9429038795510
New Zealand Business Number
603752
Company Number
Registered
Company Status
Berkshire Holdings Limited (issued a New Zealand Business Number of 9429038795510) was started on 03 Dec 1993. 2 addresses are in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 1St Floor 11-13 Broderick Road, Johnsonville, Wellington had been their registered address, up until 21 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lee, Lai Shuet Fong (an individual) located at Somerville, Auckland postcode 2014. Our data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 236 Middleton Road, Glenside, Wellington, 6037 | Registered & physical & service | 21 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lai Shuet Fong Lee
Somerville, Manukau, 2014
Address used since 20 Jan 2010 |
Director | 22 Apr 1994 - current |
|
Daisy Winifred Lee
Grafton, Auckland, 1010
Address used since 01 Feb 2021
Somerville, Auckland, 2014
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - current |
|
Donald Kenneth Lee
Somerville, Auckland, 2014
Address used since 01 Feb 2021
Somerville, Auckland, 2014
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - current |
|
Cho Yee Lee
Somerville, Manukau, 2014
Address used since 20 Jan 2010 |
Director | 22 Apr 1994 - 08 May 2018 |
|
Anthony John Schaumacher
Karori,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 22 Apr 1994 |
|
Brian Arthur Bray
Lower Hutt,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 22 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor 11-13 Broderick Road, Johnsonville, Wellington, 6037 | Registered | 14 Feb 2012 - 21 Sep 2021 |
| 1st Floor 11-13 Broderick Rd, Johnsonville, Wellington | Physical | 26 Jun 1997 - 21 Sep 2021 |
| 7th Floor,, 50-64 Customhuse Quay, Wellington | Registered | 20 Jun 1994 - 20 Jun 1994 |
| 1st Floor 11-13 Broderick Road, Johnsonville, Wellington | Registered | 20 Jun 1994 - 14 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Lai Shuet Fong Individual |
Somerville Auckland 2014 |
03 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Cho Yee Individual |
Somerville Howick, Auckland 2014 |
03 Dec 1993 - 04 Dec 2018 |
Location
Companies nearby
 |
Insite Design & Consulting Limited 1st Floor 11-13 Broderick Rd |
|
Dormur Properties Limited 1st Floor 11-13 Broderick Road |
|
F & D Cockburn Investments Limited 11-13 Broderick Road |
|
Johnsonville Gospel Hall Trust Board 17 Broderick Road |
|
H & L V Properties Limited Accountants Ltd, 11-13 Broderick Rd |
|
Well Hung Joinery Limited Chartered |