Berkano Organics Limited, a registered company, was incorporated on 13 Apr 2017. 9429046076915 is the business number it was issued. "Pre-prepared meals mfg nec" (ANZSIC C119945) is how the company was categorised. The company has been run by 2 directors: Britteny Darrol Bryan - an active director whose contract started on 13 Apr 2017,
Nicolas Jeffrey Brian Harlow - an inactive director whose contract started on 13 Apr 2017 and was terminated on 17 Sep 2018.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 259 Coutts Island Road, Rd 1, Christchurch, 7670 (type: registered, physical).
Berkano Organics Limited had been using 6/1008 Ferry Rd, Woolston, Ferrymead, Christchurch as their registered address up to 10 Nov 2021.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group consists of 1000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (5%). Finally there is the next share allocation (4000 shares 40%) made up of 1 entity.
Principal place of activity
534 Blenheim Road, Sockburn, Christchurch, 8042 New Zealand
Previous addresses
Address: 6/1008 Ferry Rd, Woolston, Ferrymead, Christchurch, 8023 New Zealand
Registered address used from 28 May 2020 to 10 Nov 2021
Address: 6/1008 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand
Physical address used from 02 Oct 2019 to 10 Nov 2021
Address: 27 Millhill Lane, Huntsbury, Christchurch, 8022 New Zealand
Registered address used from 12 Feb 2019 to 28 May 2020
Address: 532 Blenheim Road, Sockburn, Christchurch, 8042 New Zealand
Physical address used from 12 Feb 2019 to 02 Oct 2019
Address: 17 Newnham Street, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 13 Apr 2017 to 12 Feb 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cibo Sales And Distribution Limited Shareholder NZBN: 9429046978721 |
Manukau Manukau 2104 New Zealand |
12 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Humphries, Nathan James |
Mairehau Christchurch 8052 New Zealand |
18 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Director | Bryan, Britteny Darrol |
Rd 1 Christchurch 7670 New Zealand |
13 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 4000 | |||
| Individual | Harlow, Nicholas Jeffrey Brian |
Rd 1 Christchurch 7670 New Zealand |
24 Sep 2019 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Bond, Artem |
Northwood Christchurch 8051 New Zealand |
18 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harlow, Nicolas Jeffrey Brian |
Huntsbury Christchurch 8022 New Zealand |
13 Apr 2017 - 24 Sep 2019 |
| Entity | Surfacing Solutions Limited Shareholder NZBN: 9429046127716 Company Number: 6281731 |
13 Nov 2019 - 18 Nov 2019 | |
| Individual | Harlow, Nicolas Jeffrey Brian |
Lincoln Lincoln 7608 New Zealand |
13 Apr 2017 - 24 Sep 2019 |
| Entity | Surfacing Solutions Limited Shareholder NZBN: 9429046127716 Company Number: 6281731 |
Mairehau Christchurch 8052 New Zealand |
13 Nov 2019 - 18 Nov 2019 |
Britteny Darrol Bryan - Director
Appointment date: 13 Apr 2017
Address: Christchurch, 7670 New Zealand
Address used since 14 Dec 2022
Address: Ferrymead, Christchurch, 8023 New Zealand
Address used since 20 May 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 13 Apr 2017
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 11 Apr 2019
Nicolas Jeffrey Brian Harlow - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 17 Sep 2018
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 13 Apr 2017
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