General information

Berklands Limited

Type: NZ Limited Company (Ltd)
9429033175607
New Zealand Business Number
1978257
Company Number
Registered
Company Status

Berklands Limited (New Zealand Business Number 9429033175607) was launched on 27 Aug 2007. 2 addresses are in use by the company: 209A One Tree Point Road, One Tree Point, One Tree Point, 0118 (type: registered, service). 15 Miami Place, One Tree Point, One Tree Point had been their registered address, up until 17 Jun 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Berkers, Leanne Margaret (an individual) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Berkers, Louis Henry (an individual) - located at One Tree Point, One Tree Point. The Businesscheck database was last updated on 06 Jun 2025.

Current address Type Used since
15 Miami Place, One Tree Point, One Tree Point, 0118 Physical 17 Jul 2020
209a One Tree Point Road, One Tree Point, One Tree Point, 0118 Registered & service 17 Jun 2024
Directors
Name and Address Role Period
Leanne Margaret Berkers
One Tree Point, One Tree Point, 0118
Address used since 07 Jun 2024
One Tree Point, One Tree Point, 0118
Address used since 09 Jul 2020
Rd 1, Whangarei, 0171
Address used since 25 Oct 2013
One Tree Point, One Tree Point, 0118
Address used since 20 Jul 2018
Director 27 Aug 2007 - current
Louis Berkers
One Tree Point, One Tree Point, 0118
Address used since 07 Jun 2024
One Tree Point, One Tree Point, 0118
Address used since 06 Jul 2021
Rd 1, Whangarei, 0171
Address used since 25 Oct 2013
One Tree Point, One Tree Point, 0118
Address used since 20 Jul 2018
Director 09 Nov 2009 - current
Addresses
Previous address Type Period
15 Miami Place, One Tree Point, One Tree Point, 0118 Registered & service 17 Jul 2020 - 17 Jun 2024
12 Kowi Lakes Drive, One Tree Point, One Tree Point, 0118 Registered & physical 26 Jul 2019 - 17 Jul 2020
1st Floor, 5 Hunt Street, Whangarei, 0110 Physical & registered 02 Nov 2011 - 26 Jul 2019
Matarau, R D 1, Kamo, Whangarei Physical & registered 24 Jun 2009 - 02 Nov 2011
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Registered & physical 27 Aug 2007 - 24 Jun 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Berkers, Leanne Margaret
Individual
One Tree Point
One Tree Point
0118
27 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Berkers, Louis Henry
Individual
One Tree Point
One Tree Point
0118
27 Aug 2007 - current
Location
Companies nearby