General information

Berlin Clothing Australia Limited

Type: NZ Limited Company (Ltd)
9429030678095
New Zealand Business Number
3810159
Company Number
Registered
Company Status
159738584
Australian Company Number
F371210 - Trustee Service
Industry classification codes with description

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. "Trustee Service" (business classification F371210) is the classification the Australian Bureau of Statistics issued to Berlin Clothing Australia Limited. The Businesscheck data was updated on 27 May 2025.

Current address Type Used since
1st Floor, 18 St Marks Road, Epsom, Auckland, 1051 Registered & physical & service 20 Sep 2018
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Halloran, Thomas Samuel
Director
Henderson
Auckland
0612
08 May 2012 - current
Shares Allocation #2 Number of Shares: 60
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
Location
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