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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Bermudez, Rosemary Susan |
Saint Leonards Hastings 4120 New Zealand |
26 Oct 2016 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Bermudez Portillo, Eduardo Enrique |
Saint Leonards Hastings 4120 New Zealand |
16 Nov 2016 - |
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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