General information

Bergin Barry Quota Holdings Limited

Type: NZ Limited Company (Ltd)
9429032752496
New Zealand Business Number
2129809
Company Number
Registered
Company Status

Bergin Barry Quota Holdings Limited (NZBN 9429032752496) was started on 12 May 2008. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, until 16 Sep 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Bergin, Michael Kelly (an individual) located at Te Anau postcode 9679. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Barry, Melissa Jane (an individual) - located at Te Anau,
Smith, Donna Maree (an individual) - located at 8 Mcleod Court, Invercargill,
Bergin, Michael Kelly (an individual) - located at Te Anau. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Barry, Melissa Jane, located at Te Anau (an individual). Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 16 Sep 2019
Directors
Name and Address Role Period
Michael Kelly Bergin
Te Anau, 9679
Address used since 09 Sep 2022
Rd 2, Te Anau, 9672
Address used since 25 Sep 2015
Director 12 May 2008 - current
Melissa Jane Barry
Te Anau, 9679
Address used since 09 Sep 2022
Rd 2, Te Anau, 9672
Address used since 25 Sep 2015
Director 12 May 2008 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Physical 19 Sep 2016 - 16 Sep 2019
173 Spey Street, Invercargill, Invercargill, 9810 Registered 02 Oct 2013 - 16 Sep 2019
173 Spey Street, Invercargill, Invercargill, 9810 Registered 09 Jul 2013 - 02 Oct 2013
173 Spey Street, Invercargill, Invercargill, 9810 Physical 09 Jul 2013 - 19 Sep 2016
Whk, 112 Town Centre, Te Anau 9600 Physical & registered 21 Sep 2009 - 09 Jul 2013
Whk Cook Adam Ward Wilson, 112 Town Centre, Te Anau 9600 Registered & physical 16 Jun 2009 - 21 Sep 2009
Whk Cook Adam Ward Wilson, 5 The Lane, Te Anau Registered & physical 12 May 2008 - 16 Jun 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bergin, Michael Kelly
Individual
Te Anau
9679
12 May 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Barry, Melissa Jane
Individual
Te Anau
9679
24 Jun 2014 - current
Smith, Donna Maree
Individual
8 Mcleod Court
Invercargill
9810
24 Jun 2014 - current
Bergin, Michael Kelly
Individual
Te Anau
9679
24 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barry, Melissa Jane
Individual
Te Anau
9679
12 May 2008 - current
Location
Companies nearby