Berkshire Holdings Auck Limited
Type: NZ Limited Company (Ltd)Berkshire Holdings Auck Limited (issued a business number of 9429032045451) was registered on 16 Mar 1983. 5 addresess are currently in use by the company: 24A Ocean View Road, Milford, Auckland, 0620 (type: postal, delivery). 57 Parr Terrace, Castor Bay, Auckland had been their physical address, until 15 Feb 2022. Berkshire Holdings Auck Limited used more aliases, namely: Dermacare Limited from 14 Jul 1994 to 03 Apr 1997, Philip Clark (1986) Limited (13 May 1986 to 14 Jul 1994) and Bioglan Distributors N.z. Limited (16 Mar 1983 - 13 May 1986). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Clark, Philip John (an individual) located at Milford, Auckland postcode 6020. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Berkshire Holdings Auck Limited. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite4,2b/william Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 15 Feb 2022 |
| 24a Ocean View Road, Milford, Auckland, 0620 | Postal | 28 Sep 2022 |
| 24a Ocean View Road, Milford, Auckland, 6020 | Delivery | 28 Sep 2022 |
| Suite4,,2b/1william Pickering Drive, Albany, Auckland, 0632 | Office | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Phil Clark
Milford, Auckland, 0620
Address used since 24 Mar 2022
Castor Bay, Auckland, 0620
Address used since 07 Feb 2022
Castor Bay, North Shore City, 0620
Address used since 21 Oct 2009 |
Director | 26 Sep 1986 - current |
|
Carlie Lynne Connel
Snells Beach, 0920
Address used since 21 Oct 2009 |
Director | 26 Sep 1986 - 20 Mar 2013 |
| Type | Used since | |
|---|---|---|
| Suite4,,2b/1william Pickering Drive, Albany, Auckland, 0632 | Office | 28 Sep 2022 |
| Suite4,,2b/1william Pickering Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 57 Parr Terrace, Castor Bay, Auckland, 0620 | Physical & registered | 02 Nov 2015 - 15 Feb 2022 |
| Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 30 Sep 2003 - 02 Nov 2015 |
| 8th Floor, 63 Albert Street, Auckland | Physical & registered | 01 Jul 1997 - 30 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Philip John Individual |
Milford Auckland 6020 |
16 Mar 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Connel, Carli Lynne Individual |
Snells Beach Warkworth |
16 Mar 1983 - 21 Oct 2013 |
 |
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