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General information

Berggren Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429031068604
New Zealand Business Number
3412752
Company Number
Registered
Company Status

Berggren Trustee Co. Limited (New Zealand Business Number 9429031068604) was launched on 07 Jun 2011. 1 address is currently in use by the company: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 12 Auburn Street, Takapuna, North Shore City had been their registered address, up to 05 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Maria Berggren (a director) located at Mangawhai, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Port Waikato Securities Limited (an entity) - located at Ponsonby, Auckland. Businesscheck's data was last updated on 28 Sep 2021.

Current address Type Used since
Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 Physical & registered 05 Jul 2018
Last updated:
Directors
Name and Address Role Period
Maria Kristina Berggren
Mangawhai, Mangawhai, 0505
Address used since 06 Jun 2014
Director 07 Jun 2011 - current
John Andrew Reginald Cox
Takapuna, North Shore City, 0622
Address used since 01 Jan 1970
Director 07 Jun 2011 - 01 Dec 2017
Addresses
Previous address Type Period
12 Auburn Street, Takapuna, North Shore City, 0622 Registered & physical 02 Jul 2012 - 05 Jul 2018
94 Anzac Street, Takapuna, North Shore City, 0622 Registered & physical 07 Jun 2011 - 02 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Maria Kristina Berggren
Director 		Mangawhai
Mangawhai
0505 		07 Jun 2011 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Port Waikato Securities Limited
Shareholder NZBN: 9429031819633
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		24 Apr 2018 - current
Location
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