De Berg Polishing Limited, a registered company, was registered on 25 Jun 2007. 9429033301860 is the NZBN it was issued. "Wooden furniture mfg" (business classification C251170) is how the company was categorised. The company has been managed by 1 director, named Paul Anthony Trautvetter - an active director whose contract started on 25 Jun 2007.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 1199 State Highway 16, Rd 3, Waimauku, 0883 (types include: physical, registered).
De Berg Polishing Limited had been using 1199A State Highway 16, Waimauku as their registered address up until 12 Aug 2021.
One entity controls all company shares (exactly 100 shares) - Trautvetter, Paul Anthony - located at 0883, Rd 3, Waimauku.
Principal place of activity
Flat 17, 64 Tapu Road, Huapai, Kumeu, 0810 New Zealand
Previous addresses
Address: 1199a State Highway 16, Waimauku, 0883 New Zealand
Registered & physical address used from 11 Aug 2021 to 12 Aug 2021
Address: Flat 17, 64 Tapu Road, Huapai, Kumeu, 0810 New Zealand
Registered & physical address used from 03 Aug 2020 to 11 Aug 2021
Address: 12 Arthur Taylor Place, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 27 May 2020 to 03 Aug 2020
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Auckland, 0814 New Zealand
Registered & physical address used from 27 Sep 2017 to 27 May 2020
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Auckland, 0614 New Zealand
Physical & registered address used from 21 Oct 2016 to 27 Sep 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 29 Aug 2014 to 21 Oct 2016
Address: 375 Old North Road, Kumeu, Auckland New Zealand
Physical & registered address used from 25 Jun 2007 to 29 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Trautvetter, Paul Anthony |
Rd 3 Waimauku 0883 New Zealand |
25 Jun 2007 - |
Paul Anthony Trautvetter - Director
Appointment date: 25 Jun 2007
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 05 Oct 2021
Address: Kerikeri, 0293 New Zealand
Address used since 19 Jul 2017
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