General information
Berghan Consultancy Limited
Type: NZ Limited Company (Ltd)9429034410646
New Zealand Business Number
1736038
Company Number
Registered
Company Status
Berghan Consultancy Limited (issued a business number of 9429034410646) was launched on 25 Nov 2005. 2 addresses are currently in use by the company: Level 4, 35 Robert Street, Whangarei, 0140 (type: physical, registered). C/-Business Advice Ltd, 15 Norfolk Street, Whangarei had been their registered address, until 14 Oct 2010. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Berghan, Grant Lindsay (an individual) located at Morningside, Whangarei,
Berghan, Ellen Luana (an individual) located at Morningside, Whangarei. Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0140 | Physical & registered & service | 14 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lindsay Berghan
Morningside, Whangarei, 0110
Address used since 25 Nov 2005 |
Director | 25 Nov 2005 - current |
|
Ellen Luana Berghan
Morningside, Whangarei, 0110
Address used since 25 Nov 2005 |
Director | 25 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-business Advice Ltd, 15 Norfolk Street, Whangarei | Registered & physical | 25 Nov 2005 - 14 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Berghan, Grant Lindsay Individual |
Morningside Whangarei |
25 Nov 2005 - current |
|
Berghan, Ellen Luana Individual |
Morningside Whangarei |
29 Nov 2005 - current |
Location
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