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General information

Berg Forests Limited

Type: NZ Limited Company (Ltd)
9429038095177
New Zealand Business Number
855300
Company Number
Registered
Company Status

Berg Forests Limited (issued an NZ business number of 9429038095177) was incorporated on 24 Apr 1997. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland (type: registered, physical). 10 Maheke Street, St Heliers, Auckland had been their registered address, up until 12 Apr 2000. 5000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1920 shares (38.4% of shares), namely:
Berg, Peter Jack (an individual) located at Rd 3, Wellsford postcode 0973. In the second group, a total of 1 shareholder holds 4% of all shares (exactly 200 shares); it includes
Berg, Glenda Ann (an individual) - located at Rd 3, Wellsford. Moving on to the next group of shareholders, share allocation (480 shares, 9.6%) belongs to 1 entity, namely:
Berg, Jacqueline Sarah, located at Rd 3, Wellsford (an individual). Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Service & physical 24 Apr 1997
10 Maheke Street, St Heliers, Auckland Registered 12 Apr 2000
Last updated:
Directors
Name and Address Role Period
Glenda Ann Berg
Rd 3, Wellsford, 0973
Address used since 07 Oct 2020
Glendowie, Auckland, 1071
Address used since 28 Apr 1997
Director 28 Apr 1997 - current
Peter Jack Berg
Rd 3, Wellsford, 0973
Address used since 07 Oct 2020
Glendowie, Auckland, 1071
Address used since 28 Apr 1997
Director 28 Apr 1997 - current
Bruce Peter Jackson
St Heliers, Auckland,
Address used since 24 Apr 1997
Director 24 Apr 1997 - 28 Apr 1997
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1920
Shareholder Name Address Period
Berg, Peter Jack
Individual 		Rd 3
Wellsford
0973 		24 Apr 1997 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Berg, Glenda Ann
Individual 		Rd 3
Wellsford
0973 		24 Apr 1997 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Berg, Jacqueline Sarah
Individual 		Rd 3
Wellsford
0973 		04 Nov 2003 - current
Shares Allocation #4 Number of Shares: 480
Shareholder Name Address Period
Berg, Penelope Ann
Individual 		Rd 3
Wellsford
0973 		04 Nov 2003 - current
Shares Allocation #5 Number of Shares: 480
Shareholder Name Address Period
Berg, Matthew Jack
Individual 		Rd 3
Wellsford
0973 		04 Nov 2003 - current
Shares Allocation #6 Number of Shares: 480
Shareholder Name Address Period
Berg, Charlotte Kathryn Alice
Individual 		Rd 3
Wellsford
0973 		04 Nov 2003 - current
Shares Allocation #7 Number of Shares: 480
Shareholder Name Address Period
Berg, Andrew William
Individual 		Rd 3
Wellsford
0973 		04 Nov 2003 - current
Shares Allocation #8 Number of Shares: 480
Shareholder Name Address Period
Berg, Stephen Peter
Individual 		Rd 3
Wellsford
0973 		04 Nov 2003 - current
Location
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