Beranda Investments Limited (issued an NZBN of 9429033391458) was started on 18 May 2007. 2 addresses are currently in use by the company: Flat 2, 13 Napier Avenue, Takapuna, Auckland, 0622 (type: physical, registered). 11 Thalia Place, Totara Vale, Auckland had been their registered address, up until 14 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Archer, Andrew (an individual) located at Takapuna, Auckland postcode 0622. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Beranda Investments Limited. Our information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 2, 13 Napier Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 14 Mar 2016 |
Name and Address | Role | Period |
---|---|---|
Bernice Therese Archer
Takapuna, Auckland, 0622
Address used since 04 Mar 2016 |
Director | 18 May 2007 - current |
Andrew Archer
Takapuna, Auckland, 0622
Address used since 04 Mar 2016 |
Director | 18 May 2007 - current |
11 Thalia Place , Totara Vale , Auckland , 0629 |
Previous address | Type | Period |
---|---|---|
11 Thalia Place, Totara Vale, Auckland, 0629 | Registered & physical | 08 Apr 2013 - 14 Mar 2016 |
22a Lambrown Drive, Totara Vale, North Shore City, 0629 | Physical & registered | 20 Jul 2010 - 08 Apr 2013 |
2 Crummer Road, Ponsonby, Auckland | Registered & physical | 18 May 2007 - 20 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Archer, Andrew Individual |
Takapuna Auckland 0622 |
18 May 2007 - current |
Sky High Construction Auckland Limited 16 Thalia Place |
|
Greenlandic Property Solution Limited 16a Thalia Place |
|
Kite International Trading Limited 14a Thalia Place |
|
Pwj Limited 45 Athena Drive |
|
Woodworks Building Services Limited 4 Remus Place |
|
Karan's Enterprises Limited 24 Highgrove Lane |
Solarte Ramirez & Sons Limited 135 Sunset Road |
Proxima Veritati Limited 19 Athena Drive |
Drew Family Investments Limited 174 Sunset Road |
Paradigm Shift Investments Limited 178 Sunset Road |
Alilen Limited 1/21 Tahu Crescent |
Mckedo Homes Limited 8 Tesla Place |