Berkshire Group Limited (New Zealand Business Number 9429033549958) was started on 05 Apr 2007. 2 addresses are in use by the company: 32A Devore Street, St Heliers, Auckland, 1071 (type: registered, physical). 20 Devore Street, St Heliers, Auckland had been their registered address, until 23 Apr 2021. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Mcculloch, Allan David (an individual) located at St Heliers, Auckland postcode 1071,
Mcculloch, Laurel Gaye (an individual) located at St Heliers, Auckland postcode 1071,
Nelson, Alexander Thomas (an individual) located at Auckland Central, Auckland postcode 1010. "Business consultant service" (business classification M696205) is the category the ABS issued Berkshire Group Limited. The Businesscheck information was updated on 27 Jan 2024.
Current address | Type | Used since |
---|---|---|
32a Devore Street, St Heliers, Auckland, 1071 | Registered & physical & service | 23 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Allan David Mcculloch
St Heliers, Auckland, 1071
Address used since 15 Apr 2021
Saint Heliers, Auckland, 1071
Address used since 22 Apr 2010 |
Director | 05 Apr 2007 - current |
Laurel Gaye Mcculloch
St Heliers, Auckland, 1071
Address used since 15 Apr 2021
St Heliers, Auckland, 1071
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - current |
Raymond Claude Kingston
Saint Johns, Auckland, 1072
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - 04 Sep 2011 |
Raymond Claude Kingston
Meadowbank, Auckland,
Address used since 01 May 2008 |
Director | 05 Apr 2007 - 26 Mar 2009 |
32a Devore Street , St Heliers , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
20 Devore Street, St Heliers, Auckland, 1071 | Registered & physical | 25 Mar 2014 - 23 Apr 2021 |
Lvl One, 401 Great South Rd, Ellerslie, Auckland, Nz | Physical & registered | 05 Apr 2007 - 25 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Mcculloch, Allan David Individual |
St Heliers Auckland 1071 |
05 Apr 2007 - current |
Mcculloch, Laurel Gaye Individual |
St Heliers Auckland 1071 |
05 Apr 2007 - current |
Nelson, Alexander Thomas Individual |
Auckland Central Auckland 1010 |
05 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Link International Group Limited Shareholder NZBN: 9429036584628 Company Number: 1195509 Entity |
05 Apr 2007 - 20 Mar 2011 | |
Link International Group Limited Shareholder NZBN: 9429036584628 Company Number: 1195509 Entity |
05 Apr 2007 - 20 Mar 2011 |
Wasmo Limited 62 Bay Road |
|
1place Limited 62 Bay Rd |
|
Aston Investments Limited 26 Devore Street |
|
Aston Holdings Limited 26 Devore Street |
|
Phenix Culture (nz) Limited 26 Devore Street |
|
Palmerston Post Limited 26 Devore Street |
Carpe Martis Limited 25a Benbow Street |
Silver Ghost Holdings Limited 25a Benbow Street |
Brandcounsel (2006) Limited 25a Benbow Street |
Kando Consulting Limited 25a Benbow Street |
R3 Projects Limited Flat 6, 36 Polygon Road |
Touchpoint Consulting Limited 10 Maheke Street |