General information
The Berry Shop Limited
Type: NZ Limited Company (Ltd)9429035437307
New Zealand Business Number
1505099
Company Number
Registered
Company Status
The Berry Shop Limited (issued an NZ business number of 9429035437307) was launched on 16 Apr 2004. 2 addresses are in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, service). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their registered address, up to 30 Jun 2011. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100% of shares), namely:
Harrow, Sarah Jane (a director) located at Roseneath, Wellington postcode 6011. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & service & registered | 30 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Jane Harrow
Roseneath, Wellington, 6011
Address used since 07 Sep 2017
Harewood, Christchurch, 8051
Address used since 15 Oct 2010 |
Director | 15 Oct 2010 - current |
|
Robert Douglas
Roseneath, Wellington, 6011
Address used since 07 Sep 2017
Harewood, Christchurch, 8051
Address used since 28 Mar 2016 |
Director | 28 Mar 2016 - current |
|
Jane Elizabeth Harrow
Harewood, Christchurch, 8051
Address used since 07 Oct 2015 |
Director | 16 Apr 2004 - 11 Apr 2016 |
|
Anthony Alexander Harrow
Harewood, Christchurch, 8051
Address used since 07 Oct 2015 |
Director | 16 Apr 2004 - 11 Apr 2016 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 16 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Registered & physical | 09 Feb 2009 - 30 Jun 2011 |
| C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch | Physical & registered | 16 Apr 2004 - 09 Feb 2009 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrow, Sarah Jane Director |
Roseneath Wellington 6011 |
02 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Robert Individual |
Roseneath Wellington 6011 |
06 Mar 2012 - 05 May 2022 |
|
Harrow, Jane Elizabeth Individual |
Christchurch |
21 Sep 2005 - 02 Nov 2010 |
|
Harrow, Anthony Alexander Individual |
Christchurch |
21 Sep 2005 - 02 Nov 2010 |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
16 Apr 2004 - 27 Jun 2010 | |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
16 Apr 2004 - 27 Jun 2010 |
Location
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