General information

Berry Investment Group Limited

Type: NZ Limited Company (Ltd)
9429045881107
New Zealand Business Number
6197011
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Berry Investment Group Limited (New Zealand Business Number 9429045881107) was registered on 15 Dec 2016. 3 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). 400 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 95 shares (23.75 per cent of shares), namely:
Williams, Carwyn Edward (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Willliams, Amanda Maree (an individual) located at Otumoetai, Tauranga postcode 3110,
Lc Trustee No 1 Limited (an entity) located at Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 20 shares); it includes
Guo, Liang (an individual) - located at Mount Roskill, Auckland. The third group of shareholders, share allotment (95 shares, 23.75%) belongs to 1 entity, namely:
Matapouri Investments, located at Mairangi Bay, Auckland (an other). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Berry Investment Group Limited. Our data was updated on 11 May 2025.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 15 Dec 2016
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & service 22 Dec 2022
Contact info
64 27 5430130
Phone (Phone)
beitegozim@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Carwyn Edward Williams
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Nov 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jun 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2020
Te Puna, Tauranga, 3174
Address used since 15 Dec 2016
Otumoetai, Tauranga, 3110
Address used since 01 Nov 2017
Director 15 Dec 2016 - current
Manoussos Diogenis Babiolakis
Newtown, Vic, 3220
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Williams, Carwyn Edward
Director
Mount Maunganui
Mount Maunganui
3116
11 Jun 2024 - current
Willliams, Amanda Maree
Individual
Otumoetai
Tauranga
3110
11 Jun 2024 - current
Lc Trustee No 1 Limited
Shareholder NZBN: 9429051714994
Entity (NZ Limited Company)
Tauranga
3112
11 Jun 2024 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Guo, Liang
Individual
Mount Roskill
Auckland
1041
12 Jul 2018 - current
Shares Allocation #3 Number of Shares: 95
Shareholder Name Address Period
Matapouri Investments
Other (Other)
Mairangi Bay
Auckland
0630
12 Mar 2019 - current
Shares Allocation #4 Number of Shares: 87
Shareholder Name Address Period
Masutti & Mccallum Limited
Shareholder NZBN: 9429036834716
Entity (NZ Limited Company)
Epsom
Auckland
1023
23 Nov 2017 - current
Shares Allocation #5 Number of Shares: 95
Shareholder Name Address Period
Zymex Holdings Pty Limited
Other (Other)
Newtown
Vic
3220
27 Aug 2020 - current
Shares Allocation #6 Number of Shares: 8
Shareholder Name Address Period
Murray Mccallum & Tracy Mccallum Atf Mccallum Family Superannuation Fund
Other (Other)
Malvern East
Victoria
3145
11 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Shhh Limited
Shareholder NZBN: 9429041373330
Company Number: 5428361
Entity
02 Nov 2017 - 11 Jul 2022
Seed Family Trust
Other
Otumoetai
3110
23 Nov 2017 - 11 Jun 2024
Seed Family Trust
Other
Otumoetai
3110
23 Nov 2017 - 11 Jun 2024
Williams, Carwyn Edward
Director
Te Puna
Tauranga
3174
15 Dec 2016 - 23 Nov 2017
Shhh Limited
Shareholder NZBN: 9429041373330
Company Number: 5428361
Entity
Rd 4
Whakamarama
3174
02 Nov 2017 - 11 Jul 2022
Shhh Limited
Shareholder NZBN: 9429041373330
Company Number: 5428361
Entity
Rd 4
Whakamarama
3174
02 Nov 2017 - 11 Jul 2022
Milos Foundation Limited
Other
Newtown Vic
3220
23 Nov 2017 - 27 Aug 2020
Northland Investments Partnership
Other
Mairangi Bay
Auckland
0630
23 Nov 2017 - 12 Mar 2019
Gou, Liang
Individual
Mount Roskill
Auckland
1041
23 Nov 2017 - 12 Jul 2018
Location
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