General information

Berenger Adeline Holdings Limited

Type: NZ Limited Company (Ltd)
9429033844381
New Zealand Business Number
1870009
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Berenger Adeline Holdings Limited (issued a business number of 9429033844381) was started on 26 Sep 2006. 2 addresses are in use by the company: 78 Ardmore Road, Herne Bay, Auckland, 1011 (type: physical, registered). 78 Ardmore Road, Herne Bay, Auckland had been their physical address, up to 03 Sep 2019. Berenger Adeline Holdings Limited used other aliases, namely: Wiredworld Limited from 26 Sep 2006 to 21 Oct 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Pilkington, Jennifer (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Iverson, David Brink (an individual) - located at Herne Bay, Auckland. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
78 Ardmore Road, Herne Bay, Auckland, 1011 Physical & registered & service 03 Sep 2019
Contact info
64 21 0322361
Phone (Phone)
jenniferpilkington@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Brink Iverson
Herne Bay, Auckland, 1011
Address used since 16 Aug 2015
Director 26 Sep 2006 - current
Jennifer Pilkington
Herne Bay, Auckland, 1011
Address used since 16 Aug 2015
Director 26 Sep 2006 - current
Addresses
Principal place of activity
78 Ardmore Road , Herne Bay , Auckland , 1011
Previous address Type Period
78 Ardmore Road, Herne Bay, Auckland Physical & registered 26 Sep 2006 - 03 Sep 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pilkington, Jennifer
Individual
Herne Bay
Auckland
26 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Iverson, David Brink
Individual
Herne Bay
Auckland
26 Sep 2006 - current
Location
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