General information

Berzoni Limited

Type: NZ Limited Company (Ltd)
9429035943440
New Zealand Business Number
1325184
Company Number
Registered
Company Status

Berzoni Limited (issued an NZ business number of 9429035943440) was started on 20 Jun 2003. 1 address is in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, until 16 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tania Berking (an individual) located at Merrewether, New South Wales postcode 2291. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mark Berking (an individual) - located at Merrewether, New South Wales. The Businesscheck database was last updated on 22 Jan 2021.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 16 Apr 2020
Directors
Name and Address Role Period
Tania Ursula Berking
Merrewether, New South Wales, 2291
Address used since 25 Sep 2018
Newcastle West, New South Wales, 2302
Address used since 11 Sep 2017
Hunters Hill, New South Wales, 2110
Address used since 12 Apr 2013
Director 20 Jun 2003 - current
Mark Ernest Berking
Merewether, New South Wales, 2291
Address used since 25 Sep 2018
Newcastle West, New South Wales, 2302
Address used since 11 Sep 2017
Hunters Hill, New South Wales, 2110
Address used since 12 Apr 2013
Director 20 Jun 2003 - current
Sean Anthony Parsons
Milford, Auckland, 0620
Address used since 23 Sep 2015
Director 23 Sep 2015 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 16 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 15 Apr 2011 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Physical & registered 30 Apr 2010 - 15 Apr 2011
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical & registered 27 Apr 2006 - 30 Apr 2010
C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered & physical 14 Apr 2005 - 27 Apr 2006
C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered & physical 20 Jun 2003 - 14 Apr 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
23 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tania Ursula Berking
Individual
Merrewether
New South Wales
2291
20 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mark Ernest Berking
Individual
Merrewether
New South Wales
2291
20 Jun 2003 - current
Location
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