Onehunga Road Holdings Limited
Type: NZ Limited Company (Ltd)Onehunga Road Holdings Limited (issued an NZ business identifier of 9429031775366) was started on 01 Apr 2004. 6 addresess are in use by the company: Level 1, 3 Byron Street, Napier South, Napier, 4110 (type: registered, service). 43 Carlyle Street, Napier South, Napier had been their registered address, up until 05 May 2022. Onehunga Road Holdings Limited used other names, namely: Hollywood Earthmovers Limited from 25 May 2007 to 08 Aug 2016, Berkett & Co Limited (10 May 2007 to 25 May 2007) and B & C Berkett Earthmover Limited (01 Apr 2004 - 10 May 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Berkett, Shane Ray (an individual) located at Rd 2, Napier postcode 4182. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 05 May 2022 |
| 245 Onehunga Road, Rd 2, Napier, 4182 | Registered & service | 18 Oct 2023 |
| Level 1, 3 Byron Street, Napier South, Napier, 4110 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Ray Berkett
Rd2, Napier, 4182
Address used since 23 May 2019
Taradale, Napier, 4112
Address used since 05 Aug 2016 |
Director | 21 May 2006 - current |
|
Ray Berkett
Taradale, Napier, 4183
Address used since 25 May 2016 |
Director | 31 Jan 2007 - 25 Oct 2019 |
|
Debra Lee Berkett
Maraenui, Napier, 4110
Address used since 21 May 2006 |
Director | 21 May 2006 - 04 Jul 2016 |
|
Brendon Ross Berkett
Bayview, Napier,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 31 Jan 2007 |
|
Christine Lynn Berkett
Bayview Napier,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 31 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 15 Aug 2016 - 05 May 2022 |
| 281 Gloucester Street, Taradale, Napier, 4112 | Registered & physical | 01 Apr 2004 - 15 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkett, Shane Ray Individual |
Rd 2 Napier 4182 |
23 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkett, Brendon Ross Individual |
Bayview Napier |
01 Apr 2004 - 27 Jun 2010 |
|
Berkett, Debra Lee Individual |
Maraenui Napier |
23 May 2007 - 04 Jul 2016 |
|
Berkett, Christine Lynn Individual |
Bayview Napier |
01 Apr 2004 - 27 Jun 2010 |
|
Berkett, Ray Individual |
Taradale Napier |
14 Feb 2007 - 18 Nov 2019 |
 |
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