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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shaw, Carol Annette |
Rd 6 Rotorua 3096 New Zealand |
03 Apr 2008 - |
Individual | Shaw, Paul Rodney |
Rd 6 Rotorua 3096 New Zealand |
03 Apr 2008 - |
Individual | Shaw, Brent Alistair |
Kawaha Point Rotorua 3010 New Zealand |
03 Apr 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shaw, Carol Annette |
Rd 6 Rotorua 3096 New Zealand |
03 Apr 2008 - |
Individual | Erskine-shaw, Brian |
Sunnybrook Rotorua 3015 New Zealand |
03 Apr 2008 - |
Individual | Shaw, Paul Rodney |
Rd 6 Rotorua 3096 New Zealand |
03 Apr 2008 - |
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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