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General information

Berrylands Investments Limited

Type: NZ Limited Company (Ltd)
9429031720977
New Zealand Business Number
2379969
Company Number
Registered
Company Status

Berrylands Investments Limited (New Zealand Business Number 9429031720977) was started on 23 Dec 2009. 3 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up to 19 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Berry, Rebecca Susan (an individual) located at Rd 2, Waipukurau postcode 4282. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Berry, Stuart James (an individual) - located at Rd 2, Waipukurau. Our data was updated on 25 Feb 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 04 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Stuart James Berry
Rd 2, Waipukurau, 4282
Address used since 27 Mar 2021
Havelock North, 4130
Address used since 11 Apr 2011
Director 23 Dec 2009 - current
Rebecca Susan Berry
Rd 2, Waipukurau, 4282
Address used since 27 Mar 2021
Havelock North, 4130
Address used since 11 Apr 2011
Director 23 Dec 2009 - current
Addresses
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 05 Oct 2022 - 19 May 2023
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 04 May 2017 - 05 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical 04 May 2017 - 04 Oct 2022
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 11 Oct 2016 - 04 May 2017
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 23 Dec 2009 - 11 Oct 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Berry, Rebecca Susan
Individual 		Rd 2
Waipukurau
4282 		23 Dec 2009 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Berry, Stuart James
Individual 		Rd 2
Waipukurau
4282 		23 Dec 2009 - current
Location
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