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Berkett Holdings Limited

Type: NZ Limited Company (Ltd)
9429035613435
NZBN
1469466
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
3069 Croisilles-french Pass Road
R.d.3 French Pass 7193
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Jun 2021
30 Te Aro Lane Rd 1
Richmond 7081
New Zealand
Registered & physical & service address used since 23 Jun 2021

Berkett Holdings Limited, a registered company, was registered on 19 Dec 2003. 9429035613435 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. This company has been run by 4 directors: Karen Margaret Berkett - an active director whose contract began on 19 Dec 2003,
Darren Kent Berkett - an active director whose contract began on 19 Dec 2003,
Cynthia June Berkett - an active director whose contract began on 19 Dec 2003,
Allan Raymond Berkett - an active director whose contract began on 19 Dec 2003.
Last updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: 30 Te Aro Lane Rd 1, Richmond, 7081 (type: registered, physical).
Berkett Holdings Limited had been using 30 Te Aro Lane, Rd 1, Richmond as their registered address up to 23 Jun 2021.
A total of 100 shares are allotted to 9 shareholders (5 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (48 shares 48 per cent) made up of 3 entities.

Addresses

Principal place of activity

30 Te Aro Lane, Rd 1, Richmond, 7081 New Zealand


Previous addresses

Address #1: 30 Te Aro Lane, Rd 1, Richmond, 7081 New Zealand

Registered & physical address used from 20 Jun 2016 to 23 Jun 2021

Address #2: 185 Ranzau Road, Hope, Richmond, 7020 New Zealand

Registered & physical address used from 09 Jul 2012 to 20 Jun 2016

Address #3: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 26 Apr 2004 to 09 Jul 2012

Address #4: Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson

Registered & physical address used from 19 Dec 2003 to 26 Apr 2004

Contact info
64 0274 449511
Phone
happyfeet@farmside.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Berkett, Cynthia June Hope
Nelson
Shares Allocation #2 Number of Shares: 1
Individual Berkett, Allan Raymond Rd 3
Marlborough Sounds
7193
New Zealand
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company) P&m Trustee No 1 Limited
Shareholder NZBN: 9429031736909
Nelson
Null 7040
New Zealand
Individual Berkett, Cynthia June Rd 3
Marlborough Sounds
7193
New Zealand
Individual Berkett, Allan Raymond Rd 3
Marlborough Sounds
7193
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) P&m Trustee (berklea) Limited
Shareholder NZBN: 9429041729991
Nelson
Nelson
7010
New Zealand
Individual Berkett, Karen Margaret Rd 1
Richmond
7081
New Zealand
Individual Berkett, Darren Kent Rd 1
Richmond
7081
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Berkett, Darren Kent Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swain, Alain David Nelson
Directors

Karen Margaret Berkett - Director

Appointment date: 19 Dec 2003

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 Apr 2016


Darren Kent Berkett - Director

Appointment date: 19 Dec 2003

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 Apr 2016


Cynthia June Berkett - Director

Appointment date: 19 Dec 2003

Address: R D 3 French Pass, Marlborough, 7193 New Zealand

Address used since 23 Jun 2014


Allan Raymond Berkett - Director

Appointment date: 19 Dec 2003

Address: R D 3, French Pass, Marlborough, 7193 New Zealand

Address used since 23 Jun 2014

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