General information
Berm Properties Limited
Type: NZ Limited Company (Ltd)9429034185452
New Zealand Business Number
1800193
Company Number
Registered
Company Status
Berm Properties Limited (NZBN 9429034185452) was started on 06 Apr 2006. 5 addresess are in use by the company: 6 Gills Road, Howick, Auckland (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bycroft, Evelyn Ruth (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bycroft, Bruce Malcolm (an individual) - located at Howick, Auckland. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gills Road, Howick, Auckland | Physical & registered & service | 06 Apr 2006 |
| 6 Gills Road, Howick, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Apr 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Malcolm Bycroft
Bucklands Beach, Manukau, 2014
Address used since 04 Nov 2009 |
Director | 06 Apr 2006 - current |
|
Evelyn Ruth Bycroft
Bucklands Beach, Manukau, 2014
Address used since 04 Nov 2009 |
Director | 06 Apr 2006 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bycroft, Evelyn Ruth Individual |
Howick Auckland |
06 Apr 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bycroft, Bruce Malcolm Individual |
Howick Auckland |
06 Apr 2006 - current |
Location
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