Bergeo Holdings Limited
Type: NZ Limited Company (Ltd)Bergeo Holdings Limited (issued a business number of 9429035284741) was registered on 14 Jul 2004. 5 addresess are currently in use by the company: 100 Heale Street, Thames, Thames, 3500 (type: registered, physical). 234 Reservoir Road, Thames had been their physical address, until 16 Aug 2019. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100 per cent of shares), namely:
Thompson, Marilyn Joy (an individual) located at Thames, Thames postcode 3500,
Thompson, George William (an individual) located at Thames, Thames postcode 3500. "Investment - residential property" (business classification L671150) is the classification the ABS issued Bergeo Holdings Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 Reservoir Road, Parawai, Thames, 3500 | Other (Address For Share Register) | 03 Jul 2013 |
| 100 Heale Street, Thames, Thames, 3500 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Aug 2019 |
| 100 Heale Street, Thames, Thames, 3500 | Registered & physical & service | 16 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Joy Thompson
Parawai, Thames, 3500
Address used since 07 Jul 2013
Thames, Thames, 3500
Address used since 08 Aug 2019 |
Director | 14 Jul 2004 - current |
|
George William Thompson
Thames, Thames, 3500
Address used since 08 Aug 2019
Parawai, Thames, 3500
Address used since 07 Jul 2013 |
Director | 14 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 234 Reservoir Road, Thames, 3500 | Physical & registered | 11 Jul 2013 - 16 Aug 2019 |
| 47a Cliff Road, Torbay, Auckland, 0630 | Registered & physical | 28 Jun 2010 - 11 Jul 2013 |
| 47a Cliff Road, Torbay, Auckland | Registered & physical | 14 Jul 2004 - 28 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Marilyn Joy Individual |
Thames Thames 3500 |
14 Jul 2004 - current |
|
Thompson, George William Individual |
Thames Thames 3500 |
14 Jul 2004 - current |
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