General information
Berghan Concrete Limited
Type: NZ Limited Company (Ltd)9429042187578
New Zealand Business Number
5888967
Company Number
Registered
Company Status
E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description
Berghan Concrete Limited (NZBN 9429042187578) was launched on 18 Feb 2016. 2 addresses are in use by the company: 18 Karaka Road, Rd 5, Kawakawa Bay, 2585 (type: physical, service). 444 Hillview Road, Rd 1, Bombay had been their physical address, up until 14 Nov 2018. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Berghan, Stephen John (a director) located at Rd 5, Kawakawa Bay postcode 2585. "Landscaping and property maintenance service" (business classification E329150) is the classification the Australian Bureau of Statistics issued to Berghan Concrete Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 21 Nov 2017 |
| 18 Karaka Road, Rd 5, Kawakawa Bay, 2585 | Physical & service | 14 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Berghan
Rd 5, Kawakawa Bay, 2585
Address used since 06 Nov 2018
Rd 1, Bombay, 2675
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Angela Marie Berghan
Rd 5, Kawakawa Bay, 2585
Address used since 06 Nov 2018
Rd 1, Bombay, 2675
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - 18 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 444 Hillview Road, Rd 1, Bombay, 2675 | Physical | 21 Nov 2017 - 14 Nov 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 18 Feb 2016 - 21 Nov 2017 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Berghan, Stephen John Director |
Rd 5 Kawakawa Bay 2585 |
18 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berghan, Angela Marie Individual |
Rd 5 Kawakawa Bay 2585 |
18 Feb 2016 - 29 Aug 2023 |
Location
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