Berg Enterprises 2022 Limited (issued an NZBN of 9429036132072) was launched on 18 Feb 2003. 2 addresses are in use by the company: 153 Jellicoe Street, Te Puke, 3119 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 26 Nov 2020. Berg Enterprises 2022 Limited used other names, namely: Total Tree Removal Limited from 20 Jun 2016 to 03 Mar 2022, Berg Enterprises Limited (18 Feb 2003 to 20 Jun 2016). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Htt No 5 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Berg, Mellissa Ann (an individual) located at Rd 4, Aongatete postcode 3181,
Berg, Paul Anthony (an individual) located at Rd 4, Aongatete postcode 3181. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Berg, Paul Anthony (an individual) - located at Rd 4, Aongatete. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Berg, Mellissa Ann, located at Rd 4, Aongatete (an individual). Our database was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
153 Jellicoe Street, Te Puke, 3119 | Registered & physical & service | 26 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Mellissa Ann Berg
Rd 4, Aongatete, 3181
Address used since 25 Sep 2020
Bethlehem, Tauranga, 3110
Address used since 27 Apr 2016 |
Director | 18 Feb 2003 - current |
Paul Anthony Berg
Rd 4, Aongatete, 3181
Address used since 25 Sep 2020
Bethlehem, Tauranga, 3110
Address used since 27 Apr 2016 |
Director | 18 Feb 2003 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 03 Oct 2019 - 26 Nov 2020 |
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 04 Oct 2013 - 03 Oct 2019 |
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered & physical | 07 Nov 2008 - 04 Oct 2013 |
L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical & registered | 20 Sep 2005 - 07 Nov 2008 |
Dawson Torr Limited, Chartered Accountants, First Floor 126 Eleventh Ave, Tauranga | Registered & physical | 10 Sep 2004 - 20 Sep 2005 |
C/- Lb Dawson & Associates, 126 Eleventh Avenue, Tauranga | Physical & registered | 18 Feb 2003 - 10 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
Htt No 5 Limited Shareholder NZBN: 9429041039137 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Aug 2016 - current |
Berg, Mellissa Ann Individual |
Rd 4 Aongatete 3181 |
12 Dec 2008 - current |
Berg, Paul Anthony Individual |
Rd 4 Aongatete 3181 |
18 Feb 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Berg, Paul Anthony Individual |
Rd 4 Aongatete 3181 |
18 Feb 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Berg, Mellissa Ann Individual |
Rd 4 Aongatete 3181 |
12 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
21 Jan 2009 - 01 Aug 2016 | |
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
21 Jan 2009 - 01 Aug 2016 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
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Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
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Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
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Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
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Clm Trustees (benes) Limited Level 3, 247 Cameron Road |