General information
Berg Investments Limited
Type: NZ Limited Company (Ltd)9429033781594
New Zealand Business Number
1880515
Company Number
Registered
Company Status
Berg Investments Limited (issued an NZ business identifier of 9429033781594) was launched on 01 Nov 2006. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 30 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hudson, Richard Bruce (a director) located at Wellington postcode 6011. Our data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Physical & registered & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bruce Hudson
Boulcott, Lower Hutt, 5010
Address used since 02 Jul 2019
Wellington, 6011
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - current |
|
Nigel Thomas William Jeffries
Seatoun, Wellington, 6022
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 01 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6011 | Physical & registered | 28 Aug 2012 - 30 Mar 2017 |
| 30 Forres Street, Seatoun, Wellington 6022 | Physical & registered | 01 Nov 2006 - 28 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Richard Bruce Director |
Wellington 6011 |
20 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffries, Nigel Thomas William Individual |
Seatoun Wellington 6022 |
01 Nov 2006 - 20 Aug 2012 |
Location
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