Bergstein Limited was launched on 10 Feb 2009 and issued a number of 9429032409642. The registered LTD company has been run by 2 directors: Timothy Gary Ransby - an active director whose contract began on 10 Feb 2009,
Elisabeth Eike Ransby - an active director whose contract began on 10 Feb 2009.
According to BizDb's database (last updated on 24 Apr 2024), this company filed 1 address: Po Box 587, Nelson, Nelson, 7040 (types include: postal, office).
Up to 16 Jul 2014, Bergstein Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ransby, Timothy Gary (an individual) located at Kaikoura postcode 7300.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Ransby, Timothy Gary - located at Kaikoura,
Ransby, Elisabeth Eike - located at Kaikoura,
Wallace, Jonathon - located at Paraparaumu, Paraparaumu.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Ransby, Elisabeth Eike, located at Kaikoura (an individual). Bergstein Limited is classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
95 Greenhill Road, Rd 1, Waikanae, 5391 New Zealand
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 08 Mar 2012 to 16 Jul 2014
Address #2: 41 Realm Drive, Paraparaumu New Zealand
Registered & physical address used from 10 Feb 2009 to 08 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ransby, Timothy Gary |
Kaikoura 7300 New Zealand |
10 Feb 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Ransby, Timothy Gary |
Kaikoura 7300 New Zealand |
10 Feb 2009 - |
Individual | Ransby, Elisabeth Eike |
Kaikoura 7300 New Zealand |
10 Feb 2009 - |
Individual | Wallace, Jonathon |
Paraparaumu Paraparaumu 5032 New Zealand |
29 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ransby, Elisabeth Eike |
Kaikoura 7300 New Zealand |
10 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - The Ransby Family Trust | 26 Aug 2009 - 29 Feb 2012 | |
Other | The Ransby Family Trust | 26 Aug 2009 - 29 Feb 2012 |
Timothy Gary Ransby - Director
Appointment date: 10 Feb 2009
Address: Kaikoura, 7300 New Zealand
Address used since 01 Oct 2023
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 06 Apr 2021
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 28 Sep 2016
Elisabeth Eike Ransby - Director
Appointment date: 10 Feb 2009
Address: Kaikoura, 7300 New Zealand
Address used since 01 Oct 2023
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 06 Apr 2021
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 28 Sep 2016
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