General information
Berkeley Property Holdings Limited
Type: NZ Limited Company (Ltd)9429041715413
New Zealand Business Number
5686208
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Berkeley Property Holdings Limited (NZBN 9429041715413) was incorporated on 21 Apr 2015. 2 addresses are in use by the company: 1A Berkeley Road, Manurewa, Auckland, 2102 (type: physical, service). Flat 1, 65 Mili Way, Ranui, Auckland had been their registered address, up to 27 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hetaraka, Daz (a director) located at Ranui, Auckland postcode 0612. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Berkeley Property Holdings Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Berkeley Road, Manurewa, Auckland, 2102 | Registered | 27 Mar 2019 |
| 1a Berkeley Road, Manurewa, Auckland, 2102 | Physical & service | 26 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daz Hetaraka
Ranui, Auckland, 0612
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
|
Zerena Hetaraka
Rothesay Bay, Auckland, 0630
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 26 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 65 Mili Way, Ranui, Auckland, 0612 | Registered | 08 Feb 2017 - 27 Mar 2019 |
| Flat 1, 65 Mili Way, Ranui, Auckland, 0612 | Physical | 07 Feb 2017 - 26 Jul 2019 |
| 65 Mili Way, Ranui, Auckland, 0612 | Registered | 03 Feb 2017 - 08 Feb 2017 |
| 41 Masterton Road, Rothesay Bay, Auckland, 0630 | Physical | 03 Feb 2017 - 07 Feb 2017 |
| 41 Masterton Road, Rothesay Bay, Auckland, 0630 | Registered | 20 Apr 2016 - 03 Feb 2017 |
| Flat 1, 52 Masterton Road, Rothesay Bay, Auckland, 0630 | Physical | 21 Apr 2015 - 03 Feb 2017 |
| Flat 1, 52 Masterton Road, Rothesay Bay, Auckland, 0630 | Registered | 21 Apr 2015 - 20 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hetaraka, Daz Director |
Ranui Auckland 0612 |
21 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hetaraka, Sarah Individual |
Ranui Auckland 0612 |
27 Oct 2020 - 04 Dec 2021 |
|
Hetaraka, Sarah Jane Individual |
Manurewa Auckland 2102 |
19 Mar 2019 - 12 Jun 2020 |
|
Hetaraka, Sarah Jane Individual |
Mount Roskill Auckland 1041 |
23 Feb 2018 - 18 Aug 2018 |
|
Hetaraka, Zerena Individual |
Rothesay Bay Auckland 0630 |
12 Apr 2016 - 26 Jan 2017 |
|
Hetaraka, Sarah Individual |
Ranui Auckland 0612 |
27 Oct 2020 - 04 Dec 2021 |
|
Zerena Hetaraka Director |
Rothesay Bay Auckland 0630 |
12 Apr 2016 - 26 Jan 2017 |
Location
Companies nearby
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Avalon Enterprises Limited 65 Mili Way |
|
Creative Edge Trust 56 Hetherington Road |
|
Nutrineon Limited 37 Mili Way |
|
Swanson Samoan Advisory And Development Trust 36 Hetherington Road |
|
Yong & Suk Cleaning Limited 35 Mili Way |
|
New Rising Trading Limited 62 Mili Way South |
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