General information
Berowra Properties Limited
Type: NZ Limited Company (Ltd)9429032874204
New Zealand Business Number
2102170
Company Number
Registered
Company Status
Berowra Properties Limited (issued an NZ business identifier of 9429032874204) was launched on 06 Mar 2008. 2 addresses are currently in use by the company: Level 3, Building E, Union Square,, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their registered address, up until 17 Oct 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Armstrong, Judy (an individual) located at R D 8, Tauranga postcode 3180. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Physical | 08 Jul 2019 |
| Level 3, Building E, Union Square,, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 17 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judy Armstrong
Rd 8, Tauranga, 3180
Address used since 05 Sep 2014 |
Director | 06 Mar 2008 - current |
|
Richard John Armstrong
Rd 8, Tauranga, 3180
Address used since 05 Sep 2014 |
Director | 06 Mar 2008 - 13 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & service | 08 Jul 2019 - 17 Oct 2024 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 08 Jul 2019 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 16 Dec 2011 - 20 Dec 2011 |
| 5th Floor N W M House, Corner Victoria And London Streets, Hamilton, 3204 | Physical & registered | 04 Nov 2011 - 16 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Registered & physical | 10 Nov 2009 - 04 Nov 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 06 Mar 2008 - 10 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Judy Individual |
R D 8 Tauranga 3180 |
06 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Richard John Individual |
R D 8 Tauranga 3180 |
06 Mar 2008 - 23 May 2023 |
Location
Companies nearby
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |