General information

Berchris Holdings Limited

Type: NZ Limited Company (Ltd)

9429033377391

New Zealand Business Number

1945822

Company Number

Registered

Company Status

Berchris Holdings Limited (NZBN 9429033377391) was started on 22 May 2007. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their physical address, up to 07 Dec 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Donk, Bernard Hillary (an individual) located at Clive, Clive postcode 4102. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Donk, Christina Maria (an individual) - located at Clive, Clive. Our database was last updated on 13 Mar 2024.

Current address	Type	Used since
5 Havelock Road, Havelock North, Havelock North, 4130	Registered & physical & service	07 Dec 2017

Last updated: 13 Mar 2024

Directors

Name and Address	Role	Period
Bernard Hillary Donk Clive, 4102 Address used since 28 Feb 2020 Hastings, 4122 Address used since 26 May 2016	Director	22 May 2007 - current
Christina Maria Donk Clive, 4102 Address used since 28 Feb 2020 Hastings, 4122 Address used since 26 May 2016	Director	22 May 2007 - current

Addresses

Previous address	Type	Period
Cnr Eastbourne & Market Streets, Hastings	Physical & registered	12 Feb 2009 - 07 Dec 2017
Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings	Registered & physical	04 Apr 2008 - 12 Feb 2009
Geenty Walsh & Partners Limited, Chartered Accountants, 201b Warren Street North, Hastings	Registered & physical	22 May 2007 - 04 Apr 2008

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

28 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Donk, Bernard Hillary Individual	Clive Clive 4102	22 May 2007 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Donk, Christina Maria Individual	Clive Clive 4102	22 May 2007 - current

Location

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