Peter Berghaus Anz Limited, a registered company, was incorporated on 20 Sep 2010. 9429031392709 is the NZ business identifier it was issued. "Traffic management or control services - except police" (ANZSIC O771930) is how the company has been classified. This company has been managed by 2 directors: Rashmi Gupte - an active director whose contract began on 20 Sep 2010,
Peter James Gough - an active director whose contract began on 20 Sep 2010.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 38 Takahe Road, Titirangi, Auckland, 0604 (types include: office, delivery).
Peter Berghaus Anz Limited had been using 9/69 Captain Springs Road, Onehunga, Auckland as their registered address up until 19 Nov 2020.
Old names for the company, as we managed to find at BizDb, included: from 04 Sep 2010 to 03 Apr 2020 they were named Peter Berghaus Nz Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Finally the next share allotment (250 shares 25%) made up of 1 entity.
Principal place of activity
38 Takahe Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 9/69 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 27 Mar 2017 to 19 Nov 2020
Address #2: 4b Belfast Street, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 20 Sep 2010 to 27 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | James Gough, Peter |
Hillsborough Auckland 1042 New Zealand |
20 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Gupte, Akshay |
604 Auckland 604 New Zealand |
25 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Gupte, Rashmi |
604 Auckland 604 New Zealand |
20 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gupte, Akshay |
Hillsborough Auckland 1042 New Zealand |
20 Sep 2010 - 25 Aug 2020 |
Rashmi Gupte - Director
Appointment date: 20 Sep 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Nov 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 20 Sep 2010
Peter James Gough - Director
Appointment date: 20 Sep 2010
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 16 Mar 2016
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