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Berree Consulting Limited

Type: NZ Limited Company (Ltd)
9429043393619
NZBN
6139851
Company Number
Registered
Company Status
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
905 Eaton Road
Saint Leonards
Hastings 4120
New Zealand
Physical & service & registered address used since 01 May 2018

Berree Consulting Limited was launched on 26 Oct 2016 and issued a business number of 9429043393619. The registered LTD company has been supervised by 2 directors: Rosemary Susan Bermudez - an active director whose contract began on 26 Oct 2016,
Eduardo Enrique Bermudez Portillo - an inactive director whose contract began on 16 Nov 2016 and was terminated on 06 Nov 2017.
According to our information (last updated on 31 Mar 2024), this company uses 2 addresses: 39 Basil Road, Meeanee, Napier, 4112 (office address),
905 Eaton Road, Saint Leonards, Hastings, 4120 (physical address),
905 Eaton Road, Saint Leonards, Hastings, 4120 (service address),
905 Eaton Road, Saint Leonards, Hastings, 4120 (registered address) among others.
Until 01 May 2018, Berree Consulting Limited had been using 12 Sale Street, Napier South, Napier as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Bermudez, Rosemary Susan (a director) located at Saint Leonards, Hastings postcode 4120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Bermudez Portillo, Eduardo Enrique - located at Saint Leonards, Hastings. Berree Consulting Limited is classified as "Machinery repair and maintenance nec" (business classification S942927).

Addresses

Principal place of activity

39 Basil Road, Meeanee, Napier, 4112 New Zealand


Previous addresses

Address #1: 12 Sale Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 14 Nov 2017 to 01 May 2018

Address #2: 1 Puketapu Road, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 26 Oct 2016 to 14 Nov 2017

Contact info
support@berree.co.nz
20 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Bermudez, Rosemary Susan Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Bermudez Portillo, Eduardo Enrique Saint Leonards
Hastings
4120
New Zealand
Directors

Rosemary Susan Bermudez - Director

Appointment date: 26 Oct 2016

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 20 Nov 2018

Address: Napier South, Napier, 4110 New Zealand

Address used since 16 Nov 2016


Eduardo Enrique Bermudez Portillo - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 06 Nov 2017

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 20 Nov 2018

Address: Napier South, Napier, 4110 New Zealand

Address used since 16 Nov 2016

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