Berlin Clothing Australia Limited
Type: NZ Limited Company (Ltd)Berlin Clothing Australia Limited (issued a New Zealand Business Number of 9429030678095) was launched on 08 May 2012. 2 addresses are currently in use by the company: 1St Floor, 18 St Marks Road, Epsom, Auckland, 1051 (type: registered, physical). 1St Floor, 18 St Marks Road, Epsom, Auckland had been their physical address, until 20 Sep 2018. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Halloran, Thomas Samuel (a director) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Halloran, Gloria Piri (an individual) - located at Henderson, Auckland. "Clothing wholesaling" (business classification F371210) is the classification the Australian Bureau of Statistics issued to Berlin Clothing Australia Limited. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 18 St Marks Road, Epsom, Auckland, 1051 | Registered & physical & service | 20 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Samuel Halloran
Henderson, Auckland, 0612
Address used since 08 May 2012 |
Director | 08 May 2012 - current |
|
Evan James Mcneill
Half Moon Bay, Auckland, 2012
Address used since 08 May 2012 |
Director | 08 May 2012 - 23 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 18 St Marks Road, Epsom, Auckland, 1051 | Physical & registered | 22 Jul 2015 - 20 Sep 2018 |
| 1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 | Registered | 22 Sep 2014 - 22 Jul 2015 |
| 1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 | Registered | 08 May 2012 - 22 Sep 2014 |
| 1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 | Physical | 08 May 2012 - 22 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halloran, Thomas Samuel Director |
Henderson Auckland 0612 |
08 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halloran, Gloria Piri Individual |
Henderson Auckland 0612 |
25 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, Evan James Individual |
Half Moon Bay Auckland 2012 |
08 May 2012 - 25 Nov 2019 |
 |
Adrift Outdoor Education Limited 1/18 St Marks Rd |
|
Kiwi Maintenance Group Limited 1st Floor |
|
Berlin Clothing Co Limited 1st Floor |
|
Tongariro Alpine Crossing Limited L1, 18 St Marks Rd |
|
East End Entertainment Limited 1st Floor |
|
K W Carpets Limited 1st Floor |
|
The Bridal Distribution Limited 255 Broadway |
|
Jessica Bridal Limited 255 Broadway |
|
Euphoria Design Limited Level 3, 5 Short Street |
|
Ningbo Traders Limited Level 6, 135 Broadway |
|
Venus Gowns NZ Limited 142 Broadway |
|
Young Trading Limited 18a Cornwall Park Avenue |