General information

Bermagui Holdings Limited

Type: NZ Limited Company (Ltd)
9429035667865
New Zealand Business Number
1446185
Company Number
Registered
Company Status
096442505
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 9 4243314
Phone (Phone)
chris@parkland.co.nz
Email
chris@bermagui.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Todd, Christopher John
Individual
Stanmore Bay
Auckland
0932
11 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackenzie, Fiona Margaret
Individual
Stanmore Bay
Auckland
0932
30 Mar 2007 - current
Location
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