Berkshire Group Limited

Berkshire Group Limited, a registered company, was started on 05 Apr 2007. 9429033549958 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been managed by 4 directors: Allan David Mcculloch - an active director whose contract started on 05 Apr 2007,
Laurel Gaye Mcculloch - an active director whose contract started on 12 Mar 2014,
Raymond Claude Kingston - an inactive director whose contract started on 18 Mar 2011 and was terminated on 04 Sep 2011,
Raymond Claude Kingston - an inactive director whose contract started on 05 Apr 2007 and was terminated on 26 Mar 2009.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Unit 5, 20 Devore Street, St Heliers, Auckland, 1071 (registered address),
Unit 5, 20 Devore Street, St Heliers, Auckland, 1071 (service address),
32A Devore Street, St Heliers, Auckland, 1071 (physical address).
Berkshire Group Limited had been using 32A Devore Street, St Heliers, Auckland as their registered address up to 11 Mar 2024.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mcculloch, Allan David (an individual) located at St Heliers, Auckland postcode 1071,
Mcculloch, Laurel Gaye (an individual) located at St Heliers, Auckland postcode 1071,
Nelson, Alexander Thomas (an individual) located at Auckland Central, Auckland postcode 1010.

Principal place of activity

32a Devore Street, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address #1: 32a Devore Street, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 23 Apr 2021 to 11 Mar 2024

Address #2: 20 Devore Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 25 Mar 2014 to 23 Apr 2021

Address #3: Lvl One, 401 Great South Rd, Ellerslie, Auckland, Nz New Zealand

Physical & registered address used from 05 Apr 2007 to 25 Mar 2014

Previous Shareholders

Allan David Mcculloch - Director

Appointment date: 05 Apr 2007

Laurel Gaye Mcculloch - Director

Appointment date: 12 Mar 2014

Raymond Claude Kingston - Director (Inactive)

Appointment date: 18 Mar 2011

Termination date: 04 Sep 2011

Raymond Claude Kingston - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 26 Mar 2009