Berntsen Property Limited was launched on 19 Mar 2007 and issued an NZ business identifier of 9429033536552. The registered LTD company has been run by 1 director, named Craig Owen Berntsen - an active director whose contract began on 19 Mar 2007.
As stated in BizDb's data (last updated on 29 Mar 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 19 Nov 2013, Berntsen Property Limited had been using C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Berntsen, Craig Owen (an individual) located at New Lynn, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Wilson, Maureen Jacqueline - located at New Lynn, Auckland.
Previous address
Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Mar 2007 to 19 Nov 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Berntsen, Craig Owen |
New Lynn Auckland 0600 New Zealand |
19 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Wilson, Maureen Jacqueline |
New Lynn Auckland 0600 New Zealand |
19 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 22 Limited Shareholder NZBN: 9429033736617 Company Number: 1887975 |
19 Mar 2007 - 16 Feb 2017 | |
| Entity | Cornwall Trustees 22 Limited Shareholder NZBN: 9429033736617 Company Number: 1887975 |
19 Mar 2007 - 16 Feb 2017 |
Craig Owen Berntsen - Director
Appointment date: 19 Mar 2007
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 24 Nov 2016
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