General information

Kaye Berghan Limited

Type: NZ Limited Company (Ltd)
9429039900753
New Zealand Business Number
255801
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Kaye Berghan Limited (New Zealand Business Number 9429039900753) was started on 28 Sep 1984. 6 addresess are currently in use by the company: 8 Queen Street, Te Puke, Te Puke, 3119 (type: registered, postal). 36 Town Point Road, Maketu, Te Puke had been their registered address, until 23 Sep 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Berghan, Gilmer Kaye (an individual) located at Maketu, Te Puke. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Berghan, Regina Rehina (an individual) - located at Maketu, Te Puke. "General engineering" (business classification C249910) is the classification the ABS issued to Kaye Berghan Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
36 Town Point Road, Maketu, Te Puke Service & physical 14 Jul 2009
36 Town Point Road, Maketu, Te Puke, 3189 Postal & office & delivery & invoice 11 May 2019
8 Queen Street, Te Puke, Te Puke, 3119 Registered 23 Sep 2020
Contact info
64 07 5332111
Phone (Phone)
kberghan68@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Regina Rehina Berghan
Maketu, Te Puke, 3189
Address used since 04 May 2016
Director 28 Sep 1984 - current
Gilmer Kaye Berghan
Maketu, Te Puke, 3189
Address used since 04 May 2016
Director 28 Sep 1984 - current
Addresses
Principal place of activity
36 Town Point Road , Maketu , Te Puke , 3189
Previous address Type Period
36 Town Point Road, Maketu, Te Puke, 3189 Registered 07 Jan 2016 - 23 Sep 2020
11b Kairua Road, Rd 5, Tauranga, 3175 Registered 20 Dec 2013 - 07 Jan 2016
Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 Registered 25 Nov 2013 - 20 Dec 2013
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered 14 Jul 2009 - 25 Nov 2013
Mazur & Co, 1st Floor, Medical Centre, 157 Great South Road, Manurewa Registered 18 Sep 2000 - 14 Jul 2009
Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland Physical 18 Sep 2000 - 14 Jul 2009
Mazur & Co, 1st Floor, Medical Centre, 157 Great South Road, Manurewa Physical 18 Sep 2000 - 18 Sep 2000
Ftm Business Consultants, 7 Huber St, Weymouth Registered 08 Dec 1995 - 18 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Berghan, Gilmer Kaye
Individual
Maketu
Te Puke
06 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Berghan, Regina Rehina
Individual
Maketu
Te Puke
06 Nov 2003 - current
Location
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