Berggren Trustee Co. Limited (New Zealand Business Number 9429031068604) was launched on 07 Jun 2011. 1 address is currently in use by the company: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 12 Auburn Street, Takapuna, North Shore City had been their registered address, up to 05 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Maria Berggren (a director) located at Mangawhai, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Port Waikato Securities Limited (an entity) - located at Ponsonby, Auckland. Businesscheck's data was last updated on 28 Sep 2021.
Current address | Type | Used since |
---|---|---|
Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered | 05 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
Maria Kristina Berggren
Mangawhai, Mangawhai, 0505
Address used since 06 Jun 2014 |
Director | 07 Jun 2011 - current |
John Andrew Reginald Cox
Takapuna, North Shore City, 0622
Address used since 01 Jan 1970 |
Director | 07 Jun 2011 - 01 Dec 2017 |
Previous address | Type | Period |
---|---|---|
12 Auburn Street, Takapuna, North Shore City, 0622 | Registered & physical | 02 Jul 2012 - 05 Jul 2018 |
94 Anzac Street, Takapuna, North Shore City, 0622 | Registered & physical | 07 Jun 2011 - 02 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Maria Kristina Berggren Director |
Mangawhai Mangawhai 0505 |
07 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Port Waikato Securities Limited Shareholder NZBN: 9429031819633 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
24 Apr 2018 - current |
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