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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Berriman, Michelle Heather Individual |
Beachlands Manukau, Auckland 2018 |
08 May 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Berriman, Lance Brian Individual |
Beachlands Manukau, Auckland 2018 |
08 May 2000 - current |
Konings Ellis Limited Wither Tsang |
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Healthy Heart Trustees Limited 24-26 Pollen Street |
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Staff Independent Trustees Limited 24-26 Pollen Street |
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Essence On St Heliers Limited 24-26 Pollen Street |
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Franks Investments Limited 24-26 Pollen Street |