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John Bertrand (collectables) Limited

Type: NZ Limited Company (Ltd)
9429031779197
NZBN
2358082
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 07 Dec 2016
Level 1, 215 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 12 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Grant, Anthony William Karori
Wellington
6012
New Zealand
Directors

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