General information

Berries Plus Limited

Type: NZ Limited Company (Ltd)
9429032525243
New Zealand Business Number
2180679
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451235 - Ice Cream Retailing
Industry classification codes with description

Berries Plus Limited (issued an NZ business number of 9429032525243) was registered on 07 Nov 2008. 6 addresess are currently in use by the company: 1105B Back Ormond Road, Rd 1, Gisborne, 4071 (type: physical, registered). 57 Shelley Road, Whataupoko, Gisborne had been their registered address, until 04 Jul 2018. Berries Plus Limited used other names, namely: Citrus Plus Limited from 07 Nov 2008 to 31 May 2010. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Connolly, Julie Lynne (an individual) located at Rd 1, Gisborne postcode 4071,
Albers, Ian Christopher (an individual) located at Rd 1, Gisborne postcode 4071. "Ice cream retailing" (business classification H451235) is the classification the ABS issued Berries Plus Limited. Our database was last updated on 06 Mar 2024.

Current address Type Used since
57 Shelley Road, Whataupoko, Gisborne, 4010 Other (Address For Share Register) 20 Sep 2010
1105b Back Ormond Road, Rd 1, Gisborne, 4071 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Jun 2018
1105b Back Ormond Road, Rd 1, Gisborne, 4071 Physical & registered & service 04 Jul 2018
Contact info
64 21 2852596
Phone (Phone)
julie-ian@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Christopher Albers
Rd 1, Gisborne, 4071
Address used since 26 Jun 2018
Whataupoko, Gisborne, 4010
Address used since 23 Jun 2011
Director 07 Nov 2008 - current
Julie Connolly
Rd 1, Gisborne, 4071
Address used since 26 Jun 2018
Whataupoko, Gisborne, 4010
Address used since 23 Jun 2011
Director 01 May 2010 - current
Phillip Croy
Mangapapa, Gisborne, 4010
Address used since 07 Nov 2008
Director 07 Nov 2008 - 01 May 2010
Brian Pepper
Gisborne, 4010
Address used since 07 Nov 2008
Director 07 Nov 2008 - 01 May 2010
Addresses
Principal place of activity
1105 Back Ormond Road , Gisborne , 4071
Previous address Type Period
57 Shelley Road, Whataupoko, Gisborne, 4010 Registered & physical 28 Sep 2010 - 04 Jul 2018
33 Russell Street, Gisborne 4010 Registered & physical 04 Jun 2010 - 28 Sep 2010
265 Lytton Road, Gisborne 4010 Registered & physical 02 Nov 2009 - 04 Jun 2010
33 Russell Street, Gisborne 4010 Registered & physical 07 Nov 2008 - 02 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Connolly, Julie Lynne
Individual
Rd 1
Gisborne
4071
25 Oct 2009 - current
Albers, Ian Christopher
Individual
Rd 1
Gisborne
4071
07 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Pepper, Katrina Anne
Individual
Gisborne 4010
25 Oct 2009 - 25 Oct 2009
Te Aho, William Stirling
Individual
Gisborne 4010
25 Oct 2009 - 25 Oct 2009
Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Entity
Gisborne
25 Oct 2009 - 05 Aug 2022
Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Entity
Gisborne
Gisborne
4010
25 Oct 2009 - 05 Aug 2022
Croy, Phillip Robert
Individual
Mangapapa
Gisborne 4010
07 Nov 2008 - 25 Oct 2009
Reedy, Wi Pewhairangi
Individual
Gisborne 4010
25 Oct 2009 - 27 Jun 2010
Hall, Wayne
Individual
Gisborne 4010
25 Oct 2009 - 25 Oct 2009
Pepper, Brian George
Individual
Gisborne 4010
07 Nov 2008 - 25 Oct 2009
Pepper, Lance Richard
Individual
Gisborne 4010
25 Oct 2009 - 25 Oct 2009
Reedy, Katrina Maira
Individual
Gisborne 4010
25 Oct 2009 - 27 Jun 2010
Location
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