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Bertolli Engineering And Maintenance Limited

Type: NZ Limited Company (Ltd)
9429030601376
NZBN
3907148
Company Number
Registered
Company Status
109458740
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
413 Henderson Valley Rd
Henderson Valley
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Sep 2020
67 Riverhead Road
Kumeu
Kumeu 0810
New Zealand
Physical & service & registered address used since 10 Sep 2021
17 Calla Street
Maungaturoto
Maungaturoto 0520
New Zealand
Shareregister address used since 04 Sep 2023

Bertolli Engineering and Maintenance Limited, a registered company, was started on 03 Jul 2012. 9429030601376 is the NZBN it was issued. "General engineering" (business classification C249910) is how the company is classified. This company has been supervised by 5 directors: Maurice Vincenzo Armani Bertolli - an active director whose contract started on 03 Jul 2012,
Maurice Vincenzo Bertolli - an active director whose contract started on 03 Jul 2012,
Rachelle Susan Dixon - an inactive director whose contract started on 01 Oct 2022 and was terminated on 15 Dec 2022,
Rachelle Dixon - an inactive director whose contract started on 01 Sep 2020 and was terminated on 24 May 2021,
------- --------- - an inactive director whose contract started on 03 Jul 2012 and was terminated on 31 May 2017.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 17 Calla Street, Maungaturoto, Maungaturoto, 0520 (type: registered, service).
Bertolli Engineering and Maintenance Limited had been using 413 Henderson Valley Rd, Henderson Valley, Auckland as their physical address until 10 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Bertolli, Maurice Vincenzo - located at 0520, Kumeu, Kumeu.

Addresses

Other active addresses

Address #4: 17 Calla Street, Maungaturoto, Maungaturoto, 0520 New Zealand

Registered & service address used from 12 Sep 2023

Principal place of activity

42 Baycroft Avenue, Parkvale, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 413 Henderson Valley Rd, Henderson Valley, Auckland, 0612 New Zealand

Physical address used from 16 Sep 2020 to 10 Sep 2021

Address #2: 42 Baycroft Avenue, Parkvale, Tauranga, 3112 New Zealand

Registered address used from 07 Oct 2019 to 10 Sep 2021

Address #3: 42 Baycroft Avenue, Parkvale, Tauranga, 3112 New Zealand

Physical address used from 07 Oct 2019 to 16 Sep 2020

Address #4: Unit 5. 82 Taurikura Drive, Tauriko, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Sep 2017 to 07 Oct 2019

Address #5: 212 Archers Road, Glenfield, Auckland, 0743 New Zealand

Physical & registered address used from 18 Apr 2017 to 13 Sep 2017

Address #6: 42 Baycroft Avenue, Parkvale, Tauranga, 3112 New Zealand

Physical address used from 12 Aug 2014 to 18 Apr 2017

Address #7: 70 The Drive, Brookfield, Tauranga, 3110 New Zealand

Physical address used from 19 Aug 2013 to 12 Aug 2014

Address #8: Unit 15 19 Glencarron Place, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 03 Jul 2012 to 19 Aug 2013

Address #9: Unit 15, 19 Glencarron Place, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 03 Jul 2012 to 18 Apr 2017

Contact info
64 27 4165790
03 Aug 2018 Phone
bertolliengineering@gmail.com
28 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.bertolliengineering.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bertolli, Maurice Vincenzo Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, Rachelle Susan Kumeu
Kumeu
0810
New Zealand
Individual Bertolli, Jacqueline Parkvale
Tauranga
3112
New Zealand
Directors

Maurice Vincenzo Armani Bertolli - Director

Appointment date: 03 Jul 2012

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 28 Sep 2019

Address: Parkvale, Tauranga, 3110 New Zealand

Address used since 03 Aug 2018


Maurice Vincenzo Bertolli - Director

Appointment date: 03 Jul 2012

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Jul 2017


Rachelle Susan Dixon - Director (Inactive)

Appointment date: 01 Oct 2022

Termination date: 15 Dec 2022

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Oct 2022


Rachelle Dixon - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 24 May 2021

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 01 Sep 2020


------- --------- - Director (Inactive)

Appointment date: 03 Jul 2012

Termination date: 31 May 2017

Address: Glenfield, Auckland, 0743 New Zealand

Address used since 06 Apr 2017

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