Berquist Holdings Limited (New Zealand Business Number 9429038736384) was started on 22 Jun 1994. 2 addresses are in use by the company: 1 Puketapu Road, Taradale, Napier, 4112 (type: physical, registered). Mcgreevy & Associates, 11 Thames Street, Napier had been their physical address, up to 18 Jul 2012. Berquist Holdings Limited used other aliases, namely: Horomatangi Properties (No.43) Limited from 22 Jun 1994 to 07 Oct 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Berquist, Alan William (an individual) located at Bay View, Napier postcode 4104. Our database was updated on 13 Feb 2024.
Current address | Type | Used since |
---|---|---|
1 Puketapu Road, Taradale, Napier, 4112 | Physical & registered & service | 18 Jul 2012 |
Name and Address | Role | Period |
---|---|---|
Alan William Berquist
Bay View, Napier, 4104
Address used since 01 Jan 2018
Onekawa, Napier, 4110
Address used since 30 Apr 2014 |
Director | 01 Oct 2002 - current |
Geoffrey Charles Prince
Reefton,
Address used since 01 Apr 2004 |
Director | 02 Jul 1996 - 19 Oct 2005 |
Terry Box
R D, Texas,
Address used since 21 May 1997 |
Director | 21 May 1997 - 01 Oct 2002 |
Margaret Alice Prince
Taupo,
Address used since 02 Jul 1996 |
Director | 02 Jul 1996 - 21 May 1997 |
Clayton Trevor Arthur Stent
Rainbow Point, Taupo,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 02 Jul 1996 |
Alan Frederic Spencer Vane
Taupo,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 02 Jul 1996 |
Previous address | Type | Period |
---|---|---|
Mcgreevy & Associates, 11 Thames Street, Napier | Physical & registered | 08 Jun 2006 - 18 Jul 2012 |
Mcgreevy & Associates, 2 Pandora Road, Napier | Physical & registered | 05 Apr 2002 - 08 Jun 2006 |
107 Heu Heu Street, Taupo | Registered & physical | 08 Feb 2002 - 05 Apr 2002 |
Iles & Campbell, 14 Ruapehu Street, Taupo | Physical | 01 Jul 1997 - 08 Feb 2002 |
Iles & Campbell, 14 Ruapehu Street, Taupo | Registered | 12 Dec 1996 - 08 Feb 2002 |
Le Pine & Co., 1st Floor, 4 Horomatangi Street, Taupo | Registered | 12 Dec 1996 - 12 Dec 1996 |
Shareholder Name | Address | Period |
---|---|---|
Berquist, Alan William Individual |
Bay View Napier 4104 |
22 Jun 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Prince, Geoffrey Charles Individual |
Reefton |
22 Jun 1994 - 05 Aug 2004 |
Continuous Fascia And Spouting Limited 1 Puketapu Road |
|
Vetro Wholesalers Limited 1 Puketapu Road |
|
Protecto Waterproofing Solutions (2011) Limited 1 Puketapu Road |
|
Positive Solutions 2011 Limited 1 Puketapu Road |
|
Vetro Online Limited 1 Puketapu Road |
|
Cave Farming Limited 1 Puketapu Road |