Bert Tarry Carriers Nz Limited, a registered company, was incorporated on 18 Sep 2007. 9429033136714 is the NZ business number it was issued. The company has been run by 2 directors: Darren Peter Hugh Revell - an active director whose contract started on 18 Sep 2007,
Roger Ian Sowman - an active director whose contract started on 18 Sep 2007.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 27 Aintree Avenue, Mangere, Auckland, 2022 (type: registered, physical).
Bert Tarry Carriers Nz Limited had been using 32 Zelanian Drive, East Tamaki, Auckland as their physical address up to 14 Jul 2021.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50 per cent).
Principal place of activity
27 Aintree Avenue, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address: 32 Zelanian Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 17 Jun 2020 to 14 Jul 2021
Address: 2/27 Mt Eden Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 18 Sep 2007 to 17 Jun 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Revell, Darren Peter Hugh |
Royal Heights Auckland New Zealand |
18 Sep 2007 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Sowman, Roger Ian |
East Tamaki Heights Auckland 2016 New Zealand |
18 Sep 2007 - |
Darren Peter Hugh Revell - Director
Appointment date: 18 Sep 2007
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Jun 2013
Roger Ian Sowman - Director
Appointment date: 18 Sep 2007
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 05 Jun 2013
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