General information
Beryllium Limited
Type: NZ Limited Company (Ltd)9429038052149
New Zealand Business Number
864530
Company Number
Registered
Company Status
Beryllium Limited (issued an NZBN of 9429038052149) was incorporated on 28 Jul 1997. 2 addresses are currently in use by the company: 155 Mcleod Road, Te Atatu South, Auckland, 0610 (type: registered, physical). 5 Fenton St, Eden Terrace, Auckland had been their registered address, until 01 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Chorister Properties Limited (an entity) located at Te Atatu South, Auckland postcode 0610. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 155 Mcleod Road, Te Atatu South, Auckland, 0610 | Registered & physical & service | 01 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Anne Piek
Brunswick, 4571
Address used since 08 Oct 2020
Matakatia, Whangaparaoa, 0930
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Helen Louise Fewings
Remuera, Auckland, 1050
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Jeffrey Philip Meltzer
Kohimarama, Auckland, 1071
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 21 Sep 2019 |
|
William Philip Fewings
St Johns, Auckland,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 08 Oct 2013 |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 28 Jul 1997 |
Director | 28 Jul 1997 - 31 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Fenton St, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 01 Oct 2019 |
| Fraser Powrie Solicitor, 5 Fenton St, Eden Terrace, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 5 Fenton St, Eden Terrace, Auckland | Physical | 31 Jul 1997 - 01 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chorister Properties Limited Shareholder NZBN: 9429034403228 Entity (NZ Limited Company) |
Te Atatu South Auckland 0610 |
13 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chorister Holdings Limited Shareholder NZBN: 9429038792489 Company Number: 605244 Entity |
28 Jul 1997 - 13 Aug 2010 | |
|
Chorister Holdings Limited Shareholder NZBN: 9429038792489 Company Number: 605244 Entity |
28 Jul 1997 - 13 Aug 2010 | |
|
Fewings, William Philip Individual |
St.johns Auckland |
28 Jul 1997 - 13 Aug 2010 |
Location
Companies nearby
 |
Stackflo Limited 5 Fenton Street |
|
Stackflo Australia Limited 5 Fenton Street |
|
Hiboyo Limited 5 Fenton Street |
|
Leslie Ave (2007) Limited 5 Fenton Street |
|
Nick's Rentals Limited 5 Fenton Street |
|
Wesley Bevan Limited 5 Fenton Street |