General information
Berrys Photo Centre Limited
Type: NZ Limited Company (Ltd)9429034505939
New Zealand Business Number
1706345
Company Number
Registered
Company Status
Berrys Photo Centre Limited (NZBN 9429034505939) was registered on 03 Oct 2005. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: physical, registered). Bdo Hawkes Bay Ltd, 86 Station Street, Napier had been their physical address, up until 22 Jul 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Berry, John Harold (an individual) located at Levin. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Berry, Elizabeth Mclaren (an individual) - located at Levin. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered & service | 22 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mclaren Berry
Levin, 5510
Address used since 17 Jul 2015 |
Director | 03 Oct 2005 - current |
|
John Harold Berry
Levin, 5510
Address used since 17 Jul 2015 |
Director | 03 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Hawkes Bay Ltd, 86 Station Street, Napier, 4110 | Physical & registered | 29 Jul 2011 - 22 Jul 2014 |
| Bdo Hawkes Bay Ltd, 86 Station Street, Napier | Physical & registered | 30 Jun 2009 - 29 Jul 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 04 Dec 2007 - 30 Jun 2009 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Registered & physical | 03 Oct 2005 - 04 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, John Harold Individual |
Levin |
03 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Elizabeth Mclaren Individual |
Levin |
03 Oct 2005 - current |
Location
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