General information

Berg Enterprises 2022 Limited

Type: NZ Limited Company (Ltd)
9429036132072
New Zealand Business Number
1275549
Company Number
Registered
Company Status

Berg Enterprises 2022 Limited (issued an NZBN of 9429036132072) was launched on 18 Feb 2003. 2 addresses are in use by the company: 153 Jellicoe Street, Te Puke, 3119 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 26 Nov 2020. Berg Enterprises 2022 Limited used other names, namely: Total Tree Removal Limited from 20 Jun 2016 to 03 Mar 2022, Berg Enterprises Limited (18 Feb 2003 to 20 Jun 2016). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Htt No 5 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Berg, Mellissa Ann (an individual) located at Rd 4, Aongatete postcode 3181,
Berg, Paul Anthony (an individual) located at Rd 4, Aongatete postcode 3181. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Berg, Paul Anthony (an individual) - located at Rd 4, Aongatete. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Berg, Mellissa Ann, located at Rd 4, Aongatete (an individual). Our database was last updated on 29 Feb 2024.

Current address Type Used since
153 Jellicoe Street, Te Puke, 3119 Registered & physical & service 26 Nov 2020
Directors
Name and Address Role Period
Mellissa Ann Berg
Rd 4, Aongatete, 3181
Address used since 25 Sep 2020
Bethlehem, Tauranga, 3110
Address used since 27 Apr 2016
Director 18 Feb 2003 - current
Paul Anthony Berg
Rd 4, Aongatete, 3181
Address used since 25 Sep 2020
Bethlehem, Tauranga, 3110
Address used since 27 Apr 2016
Director 18 Feb 2003 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 03 Oct 2019 - 26 Nov 2020
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 04 Oct 2013 - 03 Oct 2019
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Registered & physical 07 Nov 2008 - 04 Oct 2013
L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Physical & registered 20 Sep 2005 - 07 Nov 2008
Dawson Torr Limited, Chartered Accountants, First Floor 126 Eleventh Ave, Tauranga Registered & physical 10 Sep 2004 - 20 Sep 2005
C/- Lb Dawson & Associates, 126 Eleventh Avenue, Tauranga Physical & registered 18 Feb 2003 - 10 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Htt No 5 Limited
Shareholder NZBN: 9429041039137
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
01 Aug 2016 - current
Berg, Mellissa Ann
Individual
Rd 4
Aongatete
3181
12 Dec 2008 - current
Berg, Paul Anthony
Individual
Rd 4
Aongatete
3181
18 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Berg, Paul Anthony
Individual
Rd 4
Aongatete
3181
18 Feb 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Berg, Mellissa Ann
Individual
Rd 4
Aongatete
3181
12 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
21 Jan 2009 - 01 Aug 2016
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
21 Jan 2009 - 01 Aug 2016
Location
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