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Bergamo Investments Limited

Type: NZ Limited Company (Ltd)
9429032814668
NZBN
2115172
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 20 Feb 2012

Bergamo Investments Limited, a registered company, was incorporated on 03 Apr 2008. 9429032814668 is the NZ business identifier it was issued. This company has been run by 2 directors: Brent Alistair Shaw - an active director whose contract began on 03 Apr 2008,
Paul Rodney Shaw - an active director whose contract began on 03 Apr 2008.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (types include: physical, registered).
Bergamo Investments Limited had been using Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua as their registered address up to 20 Feb 2012.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 500 shares (50 per cent).

Addresses

Previous address

Address: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand

Registered & physical address used from 03 Apr 2008 to 20 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shaw, Carol Annette Rd 6
Rotorua
3096
New Zealand
Individual Shaw, Paul Rodney Rd 6
Rotorua
3096
New Zealand
Individual Shaw, Brent Alistair Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shaw, Carol Annette Rd 6
Rotorua
3096
New Zealand
Individual Erskine-shaw, Brian Sunnybrook
Rotorua
3015
New Zealand
Individual Shaw, Paul Rodney Rd 6
Rotorua
3096
New Zealand
Directors

Brent Alistair Shaw - Director

Appointment date: 03 Apr 2008

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 19 Mar 2010


Paul Rodney Shaw - Director

Appointment date: 03 Apr 2008

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 19 Mar 2010

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