General information

Berenice Investments Limited

Type: NZ Limited Company (Ltd)
9429035049296
New Zealand Business Number
1583174
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Berenice Investments Limited (NZBN 9429035049296) was launched on 01 Dec 2004. 5 addresess are currently in use by the company: Apartment 1414, 41 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). 1105/85 Beach Rd, Auckland City, Auckland had been their physical address, up until 04 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rowley, Roger James Clyde (an individual) located at Auckland City, Auckland postcode 1010. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Berenice Investments Limited. Our data was last updated on 01 May 2024.

Current address Type Used since
Apartment 1414, 41 Beach Road, Auckland Central, Auckland, 1010 Postal & office & delivery 26 May 2020
Apartment 1414, 41 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 04 Jun 2020
Contact info
64 27 6000357
Phone (Phone)
r.rowley@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
r.rowley@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger James Clyde Rowley
Auckland Central, Auckland, 1010
Address used since 01 May 2020
Auckland City, Auckland, 1010
Address used since 01 Oct 2015
Director 01 Dec 2004 - current
Addresses
Principal place of activity
Apartment 1414, 41 Beach Road , Auckland Central , Auckland , 1010
Previous address Type Period
1105/85 Beach Rd, Auckland City, Auckland, 1010 Physical & registered 11 May 2016 - 04 Jun 2020
36 Lewis Street, Blockhouse Bay, Auckland, 0600 Registered & physical 01 Dec 2004 - 11 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rowley, Roger James Clyde
Individual
Auckland City
Auckland
1010
01 Dec 2004 - current
Location
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