General information

Berowra Properties Limited

Type: NZ Limited Company (Ltd)
9429032874204
New Zealand Business Number
2102170
Company Number
Registered
Company Status

Berowra Properties Limited (issued an NZ business identifier of 9429032874204) was launched on 06 Mar 2008. 2 addresses are currently in use by the company: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 08 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Armstrong, Judy (an individual) located at R D 8, Tauranga postcode 3180. Our information was updated on 10 Feb 2024.

Current address Type Used since
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Registered & physical & service 08 Jul 2019
Directors
Name and Address Role Period
Judy Armstrong
Rd 8, Tauranga, 3180
Address used since 05 Sep 2014
Director 06 Mar 2008 - current
Richard John Armstrong
Rd 8, Tauranga, 3180
Address used since 05 Sep 2014
Director 06 Mar 2008 - 13 Feb 2023
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 20 Dec 2011 - 08 Jul 2019
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical & registered 16 Dec 2011 - 20 Dec 2011
5th Floor N W M House, Corner Victoria And London Streets, Hamilton, 3204 Physical & registered 04 Nov 2011 - 16 Dec 2011
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton Registered & physical 10 Nov 2009 - 04 Nov 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Registered & physical 06 Mar 2008 - 10 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Armstrong, Judy
Individual
R D 8
Tauranga
3180
06 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Richard John
Individual
R D 8
Tauranga
3180
06 Mar 2008 - 23 May 2023
Location
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