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Bertacco Holdings Limited

Type: NZ Limited Company (Ltd)
9429032972276
NZBN
2077406
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2 The Terrace
Mt Pleasant
Christchurch 8081
New Zealand
Physical & registered & service address used since 29 Oct 2015

Bertacco Holdings Limited, a registered company, was registered on 21 Dec 2007. 9429032972276 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been run by 2 directors: Angela Lorraine Bertacco - an active director whose contract began on 21 Dec 2007,
Peter Bertacco - an active director whose contract began on 21 Dec 2007.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 2 The Terrace, Mt Pleasant, Christchurch, 8081 (types include: physical, registered).
Bertacco Holdings Limited had been using 5 Avon Gate, Russley, Christchurch as their registered address up to 29 Oct 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

2 The Terrace, Mt Pleasant, Christchurch, 8081 New Zealand


Previous addresses

Address: 5 Avon Gate, Russley, Christchurch, 8042 New Zealand

Registered address used from 24 Sep 2009 to 29 Oct 2015

Address: 5 Avon Gate, Avonhead, Chritchurch 8042 New Zealand

Physical address used from 24 Sep 2009 to 29 Oct 2015

Address: 5 Avon Gate, Avonhead, Christchurch

Physical & registered address used from 21 Dec 2007 to 24 Sep 2009

Contact info
64 27 3158320
31 Oct 2018 Phone
abertacco@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bertacco, Peter Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bertacco, Angela Lorraine Mount Pleasant
Christchurch
8081
New Zealand
Directors

Angela Lorraine Bertacco - Director

Appointment date: 21 Dec 2007

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 21 Oct 2019

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 20 Oct 2015


Peter Bertacco - Director

Appointment date: 21 Dec 2007

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 21 Oct 2019

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 20 Oct 2015

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