Bermagui Holdings Limited (issued an NZBN of 9429035667865) was started on 11 Nov 2003. 5 addresess are currently in use by the company: 26 Northview Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office). Corner Bush Road And, Tarndale Grove, Albany had been their physical address, up to 04 Dec 2006. Bermagui Holdings Limited used other aliases, namely: Premium Power Australia Limited from 11 Nov 2003 to 27 Nov 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Todd, Christopher John (an individual) located at Stanmore Bay, Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mackenzie, Fiona Margaret (an individual) - located at Stanmore Bay, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Bermagui Holdings Limited. The Businesscheck information was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
26 Northview Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 04 Dec 2006 |
26 Northview Road, Stanmore Bay, Whangaparaoa, 0932 | Postal & office & delivery | 05 May 2020 |
Name and Address | Role | Period |
---|---|---|
Christopher John Todd
Stanmore Bay, Auckland, 0932
Address used since 11 Nov 2003 |
Director | 11 Nov 2003 - current |
Fiona Margaret Mackenzie
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Oct 2021 |
Director | 08 Oct 2021 - current |
26 Northview Road , Stanmore Bay , Whangaparaoa , 0932 |
Previous address | Type | Period |
---|---|---|
Corner Bush Road And, Tarndale Grove, Albany | Physical & registered | 11 Nov 2003 - 04 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Todd, Christopher John Individual |
Stanmore Bay Auckland 0932 |
11 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Fiona Margaret Individual |
Stanmore Bay Auckland 0932 |
30 Mar 2007 - current |
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