Bermar Holdings Limited
Type: NZ Limited Company (Ltd)Bermar Holdings Limited (NZBN 9429035433644) was incorporated on 21 Apr 2004. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch had been their registered address, up until 08 Oct 2012. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Neppelenbroek Trustees 2012 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Neppelenbroek, Rachel (a director) located at Rotherham postcode 7379,
Neppelenbroek, Egbertus Antonius (an individual) located at Rotherham postcode 7379. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Neppelenbroek, Egbertus Antonius (an individual) - located at Rotherham. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Neppelenbroek, Rachel, located at Rotherham (a director). Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 08 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Egbertus Antonius Neppelenbroek
Rotherham, 7379
Address used since 15 Jan 2019
Rd 1, Culverden, 7391
Address used since 30 Sep 2009 |
Director | 21 Apr 2004 - current |
|
Rachel Neppelenbroek
Rotherham, 7379
Address used since 15 Jan 2019
Rd 1, Culverden, 7391
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 28 Feb 2011 - 08 Oct 2012 |
| R J Preston Ltd, 32b Sheffield Crescent, Harewood, Christchurch | Physical | 28 Jun 2005 - 28 Feb 2011 |
| R J Preston Limited, 32b Sheffield Crescent, Harewood, Christchurch | Registered | 28 Jun 2005 - 28 Feb 2011 |
| Ps Alexander & Associates Ltd, 1st Floor, Unit One, Amuri Park, 25 Churchill Street, Christchurch 1 | Physical & registered | 21 Apr 2004 - 28 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neppelenbroek Trustees 2012 Limited Shareholder NZBN: 9429030650329 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
25 Jun 2021 - current |
|
Neppelenbroek, Rachel Director |
Rotherham 7379 |
03 Jun 2014 - current |
|
Neppelenbroek, Egbertus Antonius Individual |
Rotherham 7379 |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neppelenbroek, Egbertus Antonius Individual |
Rotherham 7379 |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neppelenbroek, Rachel Director |
Rotherham 7379 |
03 Jun 2014 - current |
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