General information
Berkheimer New Zealand Limited
Type: NZ Limited Company (Ltd)9429041530559
New Zealand Business Number
5526055
Company Number
Registered
Company Status
Berkheimer New Zealand Limited (issued an NZBN of 9429041530559) was started on 08 Dec 2014. 2 addresses are in use by the company: Level 3, Whitby House, 7 Alma St, Nelson, Nelson, 7010 (type: physical, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Ramsbottom-Isherwood, Alexandra June (an individual) located at Rd 1, Nelson postcode 7071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Le Gros, Paul Donald (a director) - located at Stepneyville, Nelson. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Whitby House, 7 Alma St, Nelson, Nelson, 7010 | Registered & physical & service | 08 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 08 Mar 2023
Stepneyville, Nelson, 7010
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - current |
|
Alexandra June Ramsbottom-isherwood
Rd 1, Nelson, 7071
Address used since 22 Aug 2023 |
Director | 22 Aug 2023 - current |
|
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - 22 Aug 2023 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsbottom-isherwood, Alexandra June Individual |
Rd 1 Nelson 7071 |
22 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Paul Donald Director |
Stepneyville Nelson 7010 |
08 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Robin Individual |
Stepneyville Nelson 7010 |
08 Dec 2014 - 22 Aug 2023 |
Location
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