General information
Bermac Limited
Type: NZ Limited Company (Ltd)9429038547652
New Zealand Business Number
661321
Company Number
Registered
Company Status
Bermac Limited (NZBN 9429038547652) was incorporated on 17 Jan 1995. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 23 Union Street, Freemans Bay, Auckland had been their physical address, up until 28 Jan 2014. Bermac Limited used more names, namely: Mackay Drafting Limited from 28 Apr 1995 to 12 Apr 2000, Wellesley Investments (No 9) Limited (17 Jan 1995 to 28 Apr 1995). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Berry, Mark Joseph (an individual) located at Torbay, Auckland postcode 0630. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 28 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Joseph Berry
Torbay, Auckland, 0630
Address used since 26 Nov 2015 |
Director | 05 Nov 1999 - current |
|
Sandra Lynn Berry
Kumeu,
Address used since 15 May 1995 |
Director | 15 May 1995 - 01 Nov 2005 |
|
Stuart Ouglas Robertson
4 Newton Road, Newton, Auckland,
Address used since 17 Jan 1995 |
Director | 17 Jan 1995 - 15 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Union Street, Freemans Bay, Auckland, 1010 | Physical & registered | 13 Sep 2013 - 28 Jan 2014 |
| Level 3, 38 Whitaker Place, Grafton, Auckland | Registered & physical | 14 Jul 2008 - 13 Sep 2013 |
| 123 Franklin Road, Freemans Bay, Auckland | Physical & registered | 18 Nov 2003 - 14 Jul 2008 |
| Level 2,, 4 Newton Road, Newton, Auckland | Physical | 07 Dec 1999 - 07 Dec 1999 |
| 1st Floor, 435 Khyber Pass Road, Newmarket | Physical | 07 Dec 1999 - 18 Nov 2003 |
| Level 2,, 4 Newton Road, Newton, Auckland | Registered | 07 Dec 1999 - 18 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Mark Joseph Individual |
Torbay Auckland 0630 |
17 Jan 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Sandra Lynn Individual |
Kumeu Auckland |
17 Jan 1995 - 15 Nov 2005 |
Location
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