General information

Berry Springs Holdings Limited

Type: NZ Limited Company (Ltd)
9429033530840
New Zealand Business Number
1921387
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096260210
GST Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Berry Springs Holdings Limited (issued an NZ business number of 9429033530840) was registered on 16 Mar 2007. 10 addresess are currently in use by the company: Unit 57, 25 Charlesworth Drive, Allenton, Ashburton, 7700 (type: registered, service). 73 Burnett Street, Ashburton had been their physical address, up to 22 May 2017. 1000 shares are allocated 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:
Henson, David Midgley (an individual) located at Allenton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Henson, Annalie (an individual) - located at Allenton, Ashburton. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the ABS issued Berry Springs Holdings Limited. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 22 May 2017
144 Tancred Street, Ashburton, 7700 Office & delivery 03 Jul 2019
Po Box 314, Ashburton, 7740 Postal 03 Jul 2019
Unit 57, 25 Charlesworth Drive, Allenton, Ashburton, 7700 Postal & office & delivery 17 Jul 2023
Contact info
64 027 2031838
Phone (Phone)
davidhenson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Midgley Henson
Allenton, Ashburton, 7700
Address used since 01 Jul 2023
Allenton, Ashburton, 7700
Address used since 16 Mar 2007
Director 16 Mar 2007 - current
Annalie Henson
Allenton, Ashburton, 7700
Address used since 01 Jul 2023
Allenton, Ashburton, 7700
Address used since 16 Mar 2007
Director 16 Mar 2007 - current
Addresses
Other active addresses
Type Used since
Unit 57, 25 Charlesworth Drive, Allenton, Ashburton, 7700 Postal & office & delivery 17 Jul 2023
Unit 57, 25 Charlesworth Drive, Allenton, Ashburton, 7700 Registered & service 25 Jul 2023
Principal place of activity
144 Tancred Street , Ashburton , 7700
Previous address Type Period
73 Burnett Street, Ashburton Physical & registered 16 Mar 2007 - 22 May 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Henson, David Midgley
Individual
Allenton
Ashburton
7700
16 Mar 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Henson, Annalie
Individual
Allenton
Ashburton
7700
16 Mar 2007 - current
Location
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