Berlin Clothing Co Limited
Type: NZ Limited Company (Ltd)Berlin Clothing Co Limited (issued an NZ business number of 9429033598680) was launched on 14 Feb 2007. 2 addresses are currently in use by the company: 1St Floor, 18 St Marks Road, Epsom, Auckland, 1051 (type: registered, physical). 1St Floor, 470 Manukau Road, Epsom, Auckland had been their physical address, up until 22 Jul 2015. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Halloran, Thomas Samuel (an individual) located at Henderson, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Halloran, Gloria Piri (an individual) - located at Henderson, Auckland. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 18 St Marks Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Samuel Halloran
Henderson, Auckland, 0612
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - current |
|
Gloria Piri Halloran
Henderson, Auckland, 0612
Address used since 24 May 2022 |
Director | 24 May 2022 - current |
|
Evan James Mcneill
Half Moon Bay, Auckland, 2012
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 23 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 470 Manukau Road, Epsom, Auckland | Physical & registered | 14 Feb 2007 - 22 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halloran, Thomas Samuel Individual |
Henderson Auckland |
14 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halloran, Gloria Piri Individual |
Henderson Auckland |
14 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, Jane Individual |
Half Moon Bay Auckland |
14 Feb 2007 - 25 Nov 2019 |
|
Mcneill, Evan James Individual |
Half Moon Bay Auckland |
14 Feb 2007 - 25 Nov 2019 |
 |
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