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Bergstein Limited

Type: NZ Limited Company (Ltd)
9429032409642
NZBN
2206229
Company Number
Registered
Company Status
101604926
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 16 Jul 2014
Po Box 587
Nelson
Nelson 7040
New Zealand
Postal address used since 25 Sep 2019
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 25 Sep 2019

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).

Addresses

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

Contact info
64 21 605655
30 Sep 2018 Phone
tim.ransby@bergstein.co.nz
25 Sep 2019 nzbn-reserved-invoice-email-address-purpose
tim.ransby@bergstein.co.nz
30 Sep 2018 Email
www.bergstein.co.nz
30 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ransby, Timothy Gary Kaikoura
7300
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ransby, Timothy Gary Kaikoura
7300
New Zealand
Individual Ransby, Elisabeth Eike Kaikoura
7300
New Zealand
Individual Wallace, Jonathon Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ransby, Elisabeth Eike Kaikoura
7300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - The Ransby Family Trust
Other The Ransby Family Trust
Directors

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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