General information
Berg Ventures Limited
Type: NZ Limited Company (Ltd)9429030443655
New Zealand Business Number
4111619
Company Number
Registered
Company Status
110244398
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description
Berg Ventures Limited (issued a business number of 9429030443655) was incorporated on 12 Nov 2012. 9 addresess are currently in use by the company: 5 Mcdonald Street, Wanaka, Wanaka, 9305 (type: registered, service). 206 / 141 Bethlehem Road, Bethlehem, Tauranga had been their physical address, up until 15 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Fogelberg, Ash (an individual) located at Wanaka, Wanaka postcode 9305. "Internet consultancy service" (business classification M700030) is the classification the ABS issued Berg Ventures Limited. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 206 / 141 Bethlehem Road, Bethlehem, Tauranga, 3110 | Other (Address For Share Register) | 02 Apr 2016 |
| 82 West Meadows Drive, Wanaka, Wanaka, 9305 | Postal & office & delivery | 07 May 2019 |
| 82 West Meadows Drive, Wanaka, Wanaka, 9305 | Registered & physical & service | 15 May 2019 |
| 5 Mcdonald Street, Wanaka, Wanaka, 9305 | Postal | 04 Apr 2024 |
Contact info
61 429 707349
Phone (Phone)
ashfogelberg@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Fogelberg
Wanaka, Wanaka, 9305
Address used since 20 Apr 2020
Tauranga, 3110
Address used since 01 Apr 2016 |
Director | 12 Nov 2012 - current |
|
Ash Fogelberg
Tauranga, 3110
Address used since 01 Apr 2016 |
Director | 12 Nov 2012 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Mcdonald Street, Wanaka, Wanaka, 9305 | Postal | 04 Apr 2024 |
| 5 Mcdonald Street, Wanaka, Wanaka, 9305 | Registered & service | 12 Apr 2024 |
Principal place of activity
| 82 West Meadows Drive , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 206 / 141 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical & registered | 11 Apr 2016 - 15 May 2019 |
| 205a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 12 Nov 2012 - 11 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fogelberg, Ash Individual |
Wanaka Wanaka 9305 |
12 Nov 2012 - current |
Location
Companies nearby
 |
Kabemoore Trustees Limited Villa 294 Bethlehem Shores, 141 Bethlehem Road |
|
Giller Trustee Services Limited 254 / 141 Bethlehem Road |
|
Smg Trustee Services Limited 254 / 141 Bethlehem Road |
|
Intra Services Limited 250 Bethlehem Shores |
|
Nzl Brands Limited 222/141 Bethlehem Road |
|
Paj Investments Limited 243/141 Bethlehem Road |
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