Bergin And Bergin Limited
Type: NZ Limited Company (Ltd)Bergin and Bergin Limited (New Zealand Business Number 9429038495045) was launched on 19 Apr 1995. 2 addresses are in use by the company: 295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 137 Okura River Road, Rd 2, Albany had been their registered address, up until 10 Oct 2022. Bergin and Bergin Limited used more names, namely: John C Bergin Limited from 16 Apr 2013 to 31 Jul 2013, Italian Cellar Limited (14 Jun 2007 to 16 Apr 2013) and Catholic Broadcasting Limited (06 Jul 2001 - 14 Jun 2007). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bergin, John (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bergin, Kerry Ann (an individual) - located at Gulf Harbour, Whangaparaoa. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 10 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bergin
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jun 2023
Rd 2, Albany, 0792
Address used since 14 Jun 2011 |
Director | 19 Apr 1995 - current |
|
John Cannice Bergin
Rd 2, Albany, 0792
Address used since 14 Jun 2011 |
Director | 19 Apr 1995 - current |
|
Kerry Ann Bergin
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jun 2023
Rd 2, Albany, 0792
Address used since 14 Jun 2011 |
Director | 19 Apr 1995 - current |
| 137 Okura River Road , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 137 Okura River Road, Rd 2, Albany, 0792 | Registered & physical | 22 Jun 2011 - 10 Oct 2022 |
| 59 Hillcrest Avenue, Northcote | Physical | 07 Aug 1998 - 07 Aug 1998 |
| 71 Onetaunga Road, Birkenhead | Physical | 07 Aug 1998 - 22 Jun 2011 |
| 71 Onetaunga Road, Birkenhead | Registered | 22 Jul 1998 - 22 Jun 2011 |
| 59 Hillcrest Avenue, Northcote, Auckland | Registered | 22 Jul 1998 - 22 Jul 1998 |
| 59 Hillcrest Avenue, Northcote, Auckland | Physical | 07 May 1998 - 07 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergin, John Individual |
Gulf Harbour Whangaparaoa 0930 |
15 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergin, Kerry Ann Individual |
Gulf Harbour Whangaparaoa 0930 |
19 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergin, John Cannice Individual |
Rd 2 Albany 0792 |
19 Apr 1995 - 15 Sep 2023 |
 |
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