General information

Bermac Property Limited

Type: NZ Limited Company (Ltd)
9429042272076
New Zealand Business Number
5900390
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Bermac Property Limited (issued a business number of 9429042272076) was launched on 01 Apr 2016. 3 addresses are in use by the company: Po Box 25739, St Heliers, Auckland, 1740 (type: postal, registered). 37A Bartley Terrace, Devonport, Auckland had been their registered address, until 09 Aug 2018. Bermac Property Limited used more aliases, namely: Alpine Property Group Limited from 03 Mar 2016 to 18 Jul 2016. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 980 shares (98 per cent of shares), namely:
Atf Trustee No.24 Limited (an entity) located at Freemans Bay, Auckland postcode 1010,
Berman, Karyn Ruth (an individual) located at Glendowie, Auckland postcode 1071,
Berman, Warren Barry (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (20 shares); it includes
Berman, Warren Barry (an individual) - located at Glendowie, Auckland. "Real estate management service" (ANZSIC L672050) is the category the ABS issued Bermac Property Limited. Our data was last updated on 22 Apr 2024.

Current address Type Used since
Flat 18, 51 Cranbrook Place, Glendowie, Auckland, 1071 Physical & registered & service 09 Aug 2018
Po Box 25739, St Heliers, Auckland, 1740 Postal 03 Mar 2021
Contact info
64 21 762211
Phone (Phone)
warren@bermac.co.nz
Email
www.bermac.co.nz
Website
Directors
Name and Address Role Period
Warren Barry Berman
Glendowie, Auckland, 1071
Address used since 27 Jul 2016
Director 27 Jul 2016 - current
Zane Mcalpine
Devonport, Auckland, 0624
Address used since 01 Apr 2016
Director 01 Apr 2016 - 31 Jul 2018
Addresses
Previous address Type Period
37a Bartley Terrace, Devonport, Auckland, 0624 Registered & physical 28 Mar 2017 - 09 Aug 2018
Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 01 Apr 2016 - 28 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Atf Trustee No.24 Limited
Shareholder NZBN: 9429042461951
Entity (NZ Limited Company)
Freemans Bay
Auckland
1010
27 Jul 2016 - current
Berman, Karyn Ruth
Individual
Glendowie
Auckland
1071
27 Jul 2016 - current
Berman, Warren Barry
Individual
Glendowie
Auckland
1071
27 Jul 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Berman, Warren Barry
Individual
Glendowie
Auckland
1071
27 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Berman, Warren Barry
Individual
Ponsonby
Auckland
1021
27 Jul 2016 - 27 Jul 2016
Trustee Nominees Mcalpine Limited
Shareholder NZBN: 9429033047669
Company Number: 2051917
Entity
27 Jul 2016 - 27 Jul 2016
Trustee Nominees Mcalpine Limited
Shareholder NZBN: 9429033047669
Company Number: 2051917
Entity
Auckland
1010
27 Jul 2016 - 01 Aug 2018
Trustee Nominees Mcalpine Limited
Shareholder NZBN: 9429033047669
Company Number: 2051917
Entity
Auckland
1010
27 Jul 2016 - 01 Aug 2018
Atf Trustee No.24 Limited
Shareholder NZBN: 9429042461951
Company Number: 6052058
Entity
27 Jul 2016 - 27 Jul 2016
Berman, Karyn Ruth
Individual
Glendowie
Auckland
1071
27 Jul 2016 - 27 Jul 2016
Mcalpine, Gabrielle
Individual
Devonport
Auckland
0624
27 Jul 2016 - 01 Aug 2018
Trustee Nominees Mcalpine Limited
Shareholder NZBN: 9429033047669
Company Number: 2051917
Entity
27 Jul 2016 - 27 Jul 2016
Atf Trustee No.24 Limited
Shareholder NZBN: 9429042461951
Company Number: 6052058
Entity
27 Jul 2016 - 27 Jul 2016
Mcalpine, Gabrielle
Individual
Devonport
Auckland
0624
27 Jul 2016 - 01 Aug 2018
Mcalpine, Gabrielle
Individual
Devonport
Auckland
0624
27 Jul 2016 - 27 Jul 2016
Mcalpine, Zane
Individual
Devonport
Auckland
0624
01 Apr 2016 - 01 Aug 2018
Location
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