General information
Girasole Estate Limited
Type: NZ Limited Company (Ltd)9429039789532
New Zealand Business Number
289036
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Girasole Estate Limited (issued an NZ business number of 9429039789532) was registered on 08 Nov 1985. 3 addresses are in use by the company: 295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (type: service, registered). 137 Okura River Road, Rd 2, Albany had been their registered address, until 10 Oct 2022. Girasole Estate Limited used other names, namely: Kericom International Limited from 08 Nov 1985 to 23 Mar 2011. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Bergin, John (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Okura River Road, Rd 2, Albany, 0792 | Physical & service | 31 Mar 2011 |
| 295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered | 10 Oct 2022 |
| 295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 | Service | 16 Jun 2023 |
Contact info
64 9 4737386
Phone (Phone)
john@fclnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bergin
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jun 2023
Rd 2, Albany, 0792
Address used since 23 Mar 2011 |
Director | 08 Nov 1985 - current |
|
John Cannice Bergin
Rd 2, Albany, 0792
Address used since 23 Mar 2011 |
Director | 08 Nov 1985 - current |
|
Kerry Ann Bergin
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jun 2023
Rd 2, Albany, 0792
Address used since 23 Mar 2011 |
Director | 08 Nov 1985 - current |
Addresses
Principal place of activity
| 137 Okura River Road , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 137 Okura River Road, Rd 2, Albany, 0792 | Registered | 31 Mar 2011 - 10 Oct 2022 |
| 71 Onetaunga Road, Birkenhead, Auckland | Physical | 13 Jul 2000 - 31 Mar 2011 |
| 59 Hillcrest Avenue, Northcote, Auckland | Physical | 13 Jul 2000 - 13 Jul 2000 |
| 59 Hillcrest Ave, Northcote, Auckland | Registered | 25 Jul 1998 - 25 Jul 1998 |
| 71 Onetaunga Road, Birkenhead, Auckland | Registered | 25 Jul 1998 - 31 Mar 2011 |
| 59 Hillcrest Avenue, Hillcrest, Auckland | Physical | 07 May 1998 - 13 Jul 2000 |
| Greenhithe Road, Greenhithe, Auckland | Registered | 19 Feb 1993 - 25 Jul 1998 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergin, John Individual |
Gulf Harbour Whangaparaoa 0930 |
15 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergin, John Cannice Director |
Gulf Harbour Whangaparaoa 0930 |
22 Jun 2015 - 15 Sep 2023 |
|
Johnston, Howard Individual |
P O Box 240 Auckland |
08 Nov 1985 - 01 Jul 2004 |
|
Fundraising Consultants Limited Shareholder NZBN: 9429038585531 Company Number: 652707 Entity |
08 Nov 1985 - 22 Jun 2015 | |
|
Fundraising Consultants Limited Shareholder NZBN: 9429038585531 Company Number: 652707 Entity |
08 Nov 1985 - 22 Jun 2015 |
Location
Companies nearby
 |
Nabee Productions Limited 141 Okura River Road |
|
Gaj Future Education Limited 141 Okura River Road |
|
Veritas Construction Limited 117 Okura River Rd |
|
New Kiwi Holdings Limited 150 Okura River Road |
|
Veritas Limited 117 Okura River Rd |
|
Rangeview International Limited 72 Warman Road |