General information

Berriman Holdings Limited

Type: NZ Limited Company (Ltd)
9429037293154
New Zealand Business Number
1028677
Company Number
Registered
Company Status

Berriman Holdings Limited (issued an NZ business number of 9429037293154) was launched on 08 May 2000. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their service address, until 31 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Berriman, Michelle Heather (an individual) located at Beachlands, Manukau, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Berriman, Lance Brian (an individual) - located at Beachlands, Manukau, Auckland. Businesscheck's information was last updated on 23 Jan 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical 05 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Michelle Heather Berriman
Beachlands, Manukau, Auckland, 2018
Address used since 03 Sep 2010
Director 08 May 2000 - current
Lance Brian Berriman
Beachlands, Manukau, Auckland, 2018
Address used since 03 Sep 2010
Director 08 May 2000 - current
Addresses
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Service 05 Oct 2022 - 31 May 2023
Same As Registered Office Address Physical 13 Mar 2002 - 13 Mar 2002
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 13 Mar 2002 - 05 Oct 2022
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 09 May 2000 - 13 Mar 2002
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 08 May 2000 - 13 Mar 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Berriman, Michelle Heather
Individual
Beachlands
Manukau, Auckland
2018
08 May 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Berriman, Lance Brian
Individual
Beachlands
Manukau, Auckland
2018
08 May 2000 - current
Location
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