General information
Berge Trustee Limited
Type: NZ Limited Company (Ltd)9429045876455
New Zealand Business Number
6194765
Company Number
Registered
Company Status
N729120 - Secretarial Service
Industry classification codes with description
Berge Trustee Limited (issued an NZ business identifier of 9429045876455) was registered on 13 Dec 2016. 2 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei had been their registered address, up to 05 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kennedy, Scott Alexander (a director) located at Rd 4, Whangarei postcode 0174. "Secretarial service" (business classification N729120) is the category the ABS issued to Berge Trustee Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Registered & physical & service | 05 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adelle Margaret Wilson
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018 |
Director | 13 Dec 2016 - current |
|
Adelle Margaret Allbon
Riverside, Whangarei, 0112
Address used since 13 Dec 2016
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018 |
Director | 13 Dec 2016 - current |
|
Scott Alexander Kennedy
Tamaterau, Whangarei, 0174
Address used since 13 Dec 2016
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018 |
Director | 13 Dec 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei, 0110 | Registered & physical | 13 Dec 2016 - 05 Apr 2022 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Scott Alexander Director |
Rd 4 Whangarei 0174 |
13 Dec 2016 - current |
Location
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