General information

Berkshire Group Limited

Type: NZ Limited Company (Ltd)
9429033549958
New Zealand Business Number
1918498
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 21 943776
Phone (Phone)
david@devore.co.nz
Email
www.franchisecoach.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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

Historic shareholders

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
Location
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