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General information

Bercoll Associates Limited

Type: NZ Limited Company (Ltd)
9429039272812
New Zealand Business Number
451408
Company Number
Registered
Company Status

Bercoll Associates Limited (NZBN 9429039272812) was registered on 19 Oct 1989. 1 address is in use by the company: 1/46A Mains Avenue, Kensington, Whangarei 0112, 0112 (type: physical, registered). 163 Kamo Road, Kensington, Whangarei 0112 had been their physical address, up to 10 Dec 2014. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Bernard Collins (an individual) located at Kensington, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Joan Collins (an individual) - located at Kensington, Whangarei. Our data was updated on 10 Mar 2020.

Current address Type Used since
1/46a Mains Avenue, Kensington, Whangarei 0112, 0112 Physical & registered 10 Dec 2014
Last updated:
Contact info
64 09 4371665
Phone (Phone)
bernardjon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bernard Sydney Collins
Kensington, Whangarei, 0112
Address used since 06 Dec 2014
Director 19 Oct 1989 - current
Joan Gwenda Collins
Kensington, Whangarei, 0112
Address used since 06 Dec 2014
Director 19 Oct 1989 - current
Addresses
Principal place of activity
1/46a Mains Avenue , Kensington , Whangarei 0112 , 0112
Previous address Type Period
163 Kamo Road, Kensington, Whangarei 0112 Physical 19 Nov 2009 - 10 Dec 2014
163 Kamo Road,, Kensington, Whangarei 0112 Registered 19 Nov 2009 - 10 Dec 2014
163 Kamo Road, Kensington Whangarei Physical 16 Aug 2005 - 19 Nov 2009
163 Kamo Road, Kensington, Whangarei Registered 08 Aug 2005 - 19 Nov 2009
2/377 Great South Road, Ellerslie, Auckland 5 Physical 01 Jul 1997 - 16 Aug 2005
2/52 Thatcher Street, Kohimaramara, Auckland Registered 16 Apr 1996 - 08 Aug 2005
27 Jellicoe St, Otahuhu Registered 10 Jun 1994 - 16 Apr 1996
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
31 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bernard Sydney Collins
Individual 		Kensington
Whangarei
0112 		19 Oct 1989 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Joan Gwenda Collins
Individual 		Kensington
Whangarei
0112 		19 Oct 1989 - current
Location
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