John Bertrand (Collectables) Limited was incorporated on 09 Nov 2009 and issued a business number of 9429031779197. The registered LTD company has been managed by 1 director, named Anthony William Grant - an active director whose contract began on 09 Nov 2009.
According to our information (last updated on 01 May 2024), the company uses 2 addresses: Level 1, 215 Main Road, Tawa, Wellington, 5028 (physical address),
Level 1, 215 Main Road, Tawa, Wellington, 5028 (service address),
214 Main Road, Tawa, Wellington, 5028 (registered address).
Up until 12 Jul 2021, John Bertrand (Collectables) Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Grant, Anthony William (an individual) located at Karori, Wellington postcode 6012.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 07 Dec 2016 to 12 Jul 2021
Address #2: Level 4, 92 Queen Drive, Lower Hutt, 5010 New Zealand
Registered & physical address used from 26 Nov 2013 to 07 Dec 2016
Address #3: Level 1, 155 High Street, Lower Hutt, 5040 New Zealand
Physical & registered address used from 24 Nov 2011 to 26 Nov 2013
Address #4: Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt, 5011 New Zealand
Physical & registered address used from 18 May 2011 to 24 Nov 2011
Address #5: Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 25 Nov 2010 to 18 May 2011
Address #6: 21-29 Broderick Road, Johnsonville New Zealand
Registered & physical address used from 09 Nov 2009 to 25 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Grant, Anthony William |
Karori Wellington 6012 New Zealand |
09 Nov 2009 - |
Anthony William Grant - Director
Appointment date: 09 Nov 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Jul 2021
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 01 Apr 2012
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