General information
Berridge Enterprises Limited
Type: NZ Limited Company (Ltd)9429035395201
New Zealand Business Number
1513001
Company Number
Registered
Company Status
Berridge Enterprises Limited (issued an NZ business identifier of 9429035395201) was incorporated on 14 May 2004. 1 address is currently in use by the company: 11B Kairua Road, Rd 5, Tauranga, 3175 (type: registered, physical). Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke had been their registered address, up until 20 Dec 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rachel Berridge (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's data was last updated on 27 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 105 Domain Road, Papamoa Beach, Papamoa, 3118 | Physical | 19 Nov 2012 |
| 11b Kairua Road, Rd 5, Tauranga, 3175 | Registered | 20 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Sean Berridge
Papamoa Beach, Papamoa, 3118
Address used since 29 Nov 2011 |
Director | 14 May 2004 - current |
|
Rachel Louise Gage
Papamoa Beach, Papamoa, 3118
Address used since 29 Nov 2011 |
Director | 02 Apr 2007 - current |
|
Barbara Ann Berridge
Ngatea,
Address used since 14 May 2004 |
Director | 14 May 2004 - 04 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 | Registered | 19 Nov 2012 - 20 Dec 2013 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered & physical | 11 Apr 2007 - 19 Nov 2012 |
| 309 Pollen Street, Thames | Physical & registered | 06 Nov 2006 - 11 Apr 2007 |
| Price & Barker Accountants, 309 Dollen Street, Thames | Physical & registered | 14 May 2004 - 06 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2021
Annual return last filed
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rachel Louise Berridge Individual |
Papamoa Beach Papamoa 3118 |
23 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle Sean Berridge Individual |
Papamoa Beach Papamoa 3118 |
14 May 2004 - 23 Aug 2019 |
|
Kyle Sean Berridge Individual |
Papamoa Beach Papamoa 3118 |
14 May 2004 - 23 Aug 2019 |
|
Barbara Ann Berridge Individual |
Ngatea |
14 May 2004 - 23 Aug 2019 |
|
Peter Keith Edwards Individual |
Blockhouse Bay Auckland 0600 |
14 May 2004 - 23 Aug 2019 |
|
Kyle Sean Berridge Individual |
Papamoa Beach Papamoa 3118 |
14 May 2004 - 23 Aug 2019 |
Location
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