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General information

Berachah Investments Limited

Type: NZ Limited Company (Ltd)
9429034443002
New Zealand Business Number
1724603
Company Number
Registered
Company Status

Berachah Investments Limited (issued a New Zealand Business Number of 9429034443002) was started on 07 Nov 2005. 5 addresess are in use by the company: 22 Castellina Drive, Karaka, Papakura, 2113 (type: other, records). 108 Wheturangi Road, Epsom, Auckland had been their physical address, until 04 Apr 2011. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Haines, David Raymond (an individual) located at Greenlane, Auckland postcode 1051,
Haines, Christina Wenjun (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Haines, David Raymond (an individual) - located at Epsom, Auckland. Our information was updated on 08 Apr 2024.

Current address Type Used since
108 Wheturangi Road, Greenlane, Auckland, 1051 Physical & registered & service 04 Apr 2011
22 Castellina Drive, Karaka, Papakura, 2113 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Nov 2013
Last updated:
Directors
Name and Address Role Period
David Raymond Haines
Greenlane, Auckland, 1051
Address used since 02 Mar 2010
Director 07 Nov 2005 - current
Christina Wenjun Haines
Epsom, Auckland,
Address used since 07 Nov 2005
Director 07 Nov 2005 - 16 Jun 2008
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 07 Nov 2005
Director 07 Nov 2005 - 07 Nov 2005
Addresses
Previous address Type Period
108 Wheturangi Road, Epsom, Auckland Physical & registered 23 Mar 2009 - 04 Apr 2011
102a Wheturangi Road, Epsom, Auckland Registered & physical 07 Nov 2005 - 23 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		11 Mar 2016 - current
Haines, David Raymond
Individual 		Greenlane
Auckland
1051 		11 Mar 2016 - current
Haines, Christina Wenjun
Individual 		Greenlane
Auckland
1051 		11 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haines, David Raymond
Individual 		Epsom
Auckland
1051 		17 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		07 Nov 2005 - 27 Jun 2010
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		07 Nov 2005 - 27 Jun 2010
Location
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