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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bertacco, Peter |
Mount Pleasant Christchurch 8081 New Zealand |
21 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bertacco, Angela Lorraine |
Mount Pleasant Christchurch 8081 New Zealand |
21 Dec 2007 - |
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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