General information

Berkano Organics Limited

Type: NZ Limited Company (Ltd)
9429046076915
New Zealand Business Number
6267137
Company Number
Registered
Company Status
C119945 - Pre-prepared Meals Mfg Nec
Industry classification codes with description

Berkano Organics Limited (NZBN 9429046076915) was launched on 13 Apr 2017. 2 addresses are currently in use by the company: 259 Coutts Island Road, Rd 1, Christchurch, 7670 (type: registered, physical). 6/1008 Ferry Rd, Woolston, Ferrymead, Christchurch had been their registered address, until 10 Nov 2021. 10000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Cibo Sales and Distribution Limited (an entity) located at Manukau, Manukau postcode 2104. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Humphries, Nathan James (an individual) - located at Mairehau, Christchurch. Moving on to the next group of shareholders, share allocation (4000 shares, 40%) belongs to 1 entity, namely:
Bryan, Britteny Darrol, located at Rd 1, Christchurch (a director). "Pre-prepared meals mfg nec" (ANZSIC C119945) is the category the Australian Bureau of Statistics issued Berkano Organics Limited. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
259 Coutts Island Road, Rd 1, Christchurch, 7670 Registered & physical & service 10 Nov 2021
Contact info
64 27 8441720
Phone (Phone)
hello@berkano.co.nz
Email
www.berkano.co.nz
Website
Directors
Name and Address Role Period
Britteny Darrol Bryan
Christchurch, 7670
Address used since 14 Dec 2022
Ferrymead, Christchurch, 8023
Address used since 20 May 2020
Rangiora, Rangiora, 7400
Address used since 13 Apr 2017
Huntsbury, Christchurch, 8022
Address used since 11 Apr 2019
Director 13 Apr 2017 - current
Nicolas Jeffrey Brian Harlow
Lincoln, Lincoln, 7608
Address used since 13 Apr 2017
Director 13 Apr 2017 - 17 Sep 2018
Addresses
Principal place of activity
534 Blenheim Road , Sockburn , Christchurch , 8042
Previous address Type Period
6/1008 Ferry Rd, Woolston, Ferrymead, Christchurch, 8023 Registered 28 May 2020 - 10 Nov 2021
6/1008 Ferry Road, Ferrymead, Christchurch, 8023 Physical 02 Oct 2019 - 10 Nov 2021
27 Millhill Lane, Huntsbury, Christchurch, 8022 Registered 12 Feb 2019 - 28 May 2020
532 Blenheim Road, Sockburn, Christchurch, 8042 Physical 12 Feb 2019 - 02 Oct 2019
17 Newnham Street, Rangiora, Rangiora, 7400 Physical & registered 13 Apr 2017 - 12 Feb 2019
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Cibo Sales And Distribution Limited
Shareholder NZBN: 9429046978721
Entity (NZ Limited Company)
Manukau
Manukau
2104
12 Nov 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Humphries, Nathan James
Individual
Mairehau
Christchurch
8052
18 Nov 2019 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Bryan, Britteny Darrol
Director
Rd 1
Christchurch
7670
13 Apr 2017 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Harlow, Nicholas Jeffrey Brian
Individual
Rd 1
Christchurch
7670
24 Sep 2019 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Bond, Artem
Individual
Northwood
Christchurch
8051
18 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Harlow, Nicolas Jeffrey Brian
Individual
Huntsbury
Christchurch
8022
13 Apr 2017 - 24 Sep 2019
Surfacing Solutions Limited
Shareholder NZBN: 9429046127716
Company Number: 6281731
Entity
13 Nov 2019 - 18 Nov 2019
Harlow, Nicolas Jeffrey Brian
Individual
Lincoln
Lincoln
7608
13 Apr 2017 - 24 Sep 2019
Surfacing Solutions Limited
Shareholder NZBN: 9429046127716
Company Number: 6281731
Entity
Mairehau
Christchurch
8052
13 Nov 2019 - 18 Nov 2019
Location
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