Berenger Holdings Limited
Type: NZ Limited Company (Ltd)Berenger Holdings Limited (issued an NZ business identifier of 9429038234439) was registered on 19 Sep 1996. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, service). 32 Arney Road, Remuera, Auckland had been their physical address, up until 14 Jun 2017. 69100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 34550 shares (50 per cent of shares), namely:
Flexible Storage Systems Limited (an entity) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (34550 shares); it includes
Jones, Susan Jill (an individual) - located at Freemans Bay, Auckland,
Jones, Simon Lewis (an individual) - located at Herne Bay, Auckland. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & service & registered | 14 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Rose
Leigh, 0985
Address used since 01 Dec 2020
St Johns Building, 49-51 Pitt Street, Auckland, 1001
Address used since 02 Jul 2015 |
Director | 08 Oct 1996 - current |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 08 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Physical & registered | 12 Jul 2010 - 14 Jun 2017 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Registered & physical | 09 Jul 2008 - 12 Jul 2010 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 09 Jul 2008 |
| C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Registered | 25 Jan 1999 - 11 Apr 2000 |
| C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland | Physical | 25 Jan 1999 - 25 Jan 1999 |
| C/- Jonathan Rose, Chartered Accountant, 23 Masons Avenue, Herne Bay, Auckland | Physical | 25 Jan 1999 - 09 Jul 2008 |
| C/- Jonathan Rose, 91 Jervois Road, Herne Bay, Auckland | Registered & physical | 27 Mar 1997 - 25 Jan 1999 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered & physical | 24 Oct 1996 - 27 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flexible Storage Systems Limited Shareholder NZBN: 9429038378065 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
19 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Susan Jill Individual |
Freemans Bay Auckland |
19 Sep 1996 - current |
|
Jones, Simon Lewis Individual |
Herne Bay Auckland |
16 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Owen William Individual |
Freemans Bay Auckland |
19 Sep 1996 - 27 Jun 2010 |
 |
Elecsyn Limited 9 Hamilton Road |
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Amber Trustee Limited 9 Hamilton Road |
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Blue Banana Limited 9 Hamilton Road |