Berechiah Developments Limited (issued an NZBN of 9429034025208) was started on 28 Jun 2006. 8 addresess are in use by the company: 7 Tarndale Grove, Rosedale, Auckland, 0632 (type: office, delivery). Level One, 52 East Coast Road, Milford, Auckland had been their registered address, up until 23 Oct 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Goodland Development Limited (an entity) located at Rosedale, Auckland postcode 0632. Our information was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Tarndale Grove, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Oct 2014 |
7 Tarndale Grove, Rosedale, Auckland, 0632 | Registered & physical & service | 23 Oct 2014 |
7 Tarndale Grove, Rosedale, Auckland, 0632 | Office & delivery | 27 Oct 2020 |
Po Box 302247, North Harbour, Auckland, 0751 | Postal | 27 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Christina Yek
Ellerslie, Auckland, 1051
Address used since 29 Oct 2015 |
Director | 28 Jun 2006 - current |
Dine Yoeh Hoo
Ellerslie, Auckland, 1051
Address used since 29 Oct 2015 |
Director | 28 Jun 2006 - current |
Joshua Hoo
Ellerslie, Auckland, 1051
Address used since 09 Oct 2012 |
Director | 28 Jun 2006 - 11 Jun 2013 |
Ming Xing Wang
Danemora, Auckland,
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 04 Oct 2006 |
Peterson Sia
Sandringham, Auckland,
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 02 Oct 2006 |
Type | Used since | |
---|---|---|
Po Box 302247, North Harbour, Auckland, 0751 | Postal | 27 Oct 2020 |
7 Tarndale Grove , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Level One, 52 East Coast Road, Milford, Auckland, 0620 | Registered & physical | 19 Jul 2012 - 23 Oct 2014 |
Level One, 8 Alma Street, Newmarket, Auckland | Physical & registered | 28 Jun 2006 - 19 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Goodland Development Limited Shareholder NZBN: 9429038472701 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
28 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Sia, Peterson Individual |
Sandringham Auckland |
28 Jun 2006 - 27 Jun 2010 |
Wang, Ming Xing Individual |
Danemora Auckland |
28 Jun 2006 - 02 Oct 2006 |
Hoo, Dine Yoeh Individual |
Ellerslie Auckland |
28 Jun 2006 - 27 Jun 2010 |
Yek, Christina Individual |
Ellerslie Auckland |
28 Jun 2006 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | The Topstone Limited |
Type | Ltd |
Ultimate Holding Company Number | 4424038 |
Country of origin | NZ |
Address |
7 Tarndale Grove Rosedale Auckland 0632 |
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