General information

Berechiah Developments Limited

Type: NZ Limited Company (Ltd)
9429034025208
New Zealand Business Number
1833825
Company Number
Registered
Company Status

Berechiah Developments Limited (issued an NZBN of 9429034025208) was started on 28 Jun 2006. 8 addresess are in use by the company: 7 Tarndale Grove, Rosedale, Auckland, 0632 (type: office, delivery). Level One, 52 East Coast Road, Milford, Auckland had been their registered address, up until 23 Oct 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Goodland Development Limited (an entity) located at Rosedale, Auckland postcode 0632. Our information was last updated on 03 Feb 2024.

Current address Type Used since
7 Tarndale Grove, Rosedale, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Oct 2014
7 Tarndale Grove, Rosedale, Auckland, 0632 Registered & physical & service 23 Oct 2014
7 Tarndale Grove, Rosedale, Auckland, 0632 Office & delivery 27 Oct 2020
Po Box 302247, North Harbour, Auckland, 0751 Postal 27 Oct 2020
Contact info
64 9 5202010
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Christina Yek
Ellerslie, Auckland, 1051
Address used since 29 Oct 2015
Director 28 Jun 2006 - current
Dine Yoeh Hoo
Ellerslie, Auckland, 1051
Address used since 29 Oct 2015
Director 28 Jun 2006 - current
Joshua Hoo
Ellerslie, Auckland, 1051
Address used since 09 Oct 2012
Director 28 Jun 2006 - 11 Jun 2013
Ming Xing Wang
Danemora, Auckland,
Address used since 28 Jun 2006
Director 28 Jun 2006 - 04 Oct 2006
Peterson Sia
Sandringham, Auckland,
Address used since 28 Jun 2006
Director 28 Jun 2006 - 02 Oct 2006
Addresses
Other active addresses
Type Used since
Po Box 302247, North Harbour, Auckland, 0751 Postal 27 Oct 2020
Principal place of activity
7 Tarndale Grove , Rosedale , Auckland , 0632
Previous address Type Period
Level One, 52 East Coast Road, Milford, Auckland, 0620 Registered & physical 19 Jul 2012 - 23 Oct 2014
Level One, 8 Alma Street, Newmarket, Auckland Physical & registered 28 Jun 2006 - 19 Jul 2012
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Goodland Development Limited
Shareholder NZBN: 9429038472701
Entity (NZ Limited Company)
Rosedale
Auckland
0632
28 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Sia, Peterson
Individual
Sandringham
Auckland
28 Jun 2006 - 27 Jun 2010
Wang, Ming Xing
Individual
Danemora
Auckland
28 Jun 2006 - 02 Oct 2006
Hoo, Dine Yoeh
Individual
Ellerslie
Auckland
28 Jun 2006 - 27 Jun 2010
Yek, Christina
Individual
Ellerslie
Auckland
28 Jun 2006 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Topstone Limited
Type Ltd
Ultimate Holding Company Number 4424038
Country of origin NZ
Address 7 Tarndale Grove
Rosedale
Auckland 0632
Location
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