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BERMAC LIMITED

● Registered
NZBN 9429038547652 · NZ Company No. 661321 · NZ Limited Company · Incorporated 17 Jan 1995

Bermac Limited was incorporated on 17 January 1995 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11480 days.

Overview

NZ Business Number
9429038547652
Company Number
661321
Company Name
BERMAC LIMITED
Previously Known As
MACKAY DRAFTING LIMITED
before 12 April 2000, Wednesday

WELLESLEY INVESTMENTS (NO 9) LIMITED
before 28 April 1995, Friday
Entity Type
NZ Limited Company
Date of Incorporation
17 January 1995 (Tuesday)
Status
Registered
Status History
Registered as of 17 January 1995 (Tuesday)
Registered Office
222 Dairy Flat Highway
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
222 Dairy Flat Highway
Albany
Auckland
NZ 0632
Postal Address File ID
Registered Office: 115969

Historic Data for Addresses

Principal Place of Business

  1. From 7 December 1999 to 18 November 2003
    Level 2,, 4 Newton Road, Newton, Auckland
  2. From 18 November 2003 to 14 July 2008
    123 Franklin Road, Freemans Bay, Auckland
  3. From 14 July 2008 to 13 September 2013
    Level 3, 38 Whitaker Place, Grafton, Auckland, NZ
  4. From 13 September 2013 to 28 January 2014
    23 Union Street, Freemans Bay, Auckland, NZ 1010

Address for Service

  1. From 7 December 1999 to 18 November 2003
    1st Floor, 435 Khyber Pass Road, Newmarket
  2. From 7 December 1999 to 7 December 1999
    Level 2,, 4 Newton Road, Newton, Auckland
  3. From 18 November 2003 to 14 July 2008
    123 Franklin Road, Freemans Bay, Auckland
  4. From 14 July 2008 to 13 September 2013
    Level 3, 38 Whitaker Place, Grafton, Auckland, NZ
  5. From 13 September 2013 to 28 January 2014
    23 Union Street, Freemans Bay, Auckland, NZ 1010

Company Director

1 listed
MB
Mark Joseph BERRY
Appointed 5 Nov 1999 · 133 Glamorgan Drive, Torbay, Auckland, NZ, 0630

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Mark Joseph BERRY
133 Glamorgan Dr, Torbay, Auckland