Bert & Hugo Investments Limited was started on 22 Sep 2006 and issued an NZ business number of 9429033860497. The registered LTD company has been managed by 1 director, named Robert James Louis Mccormack - an active director whose contract began on 22 Sep 2006.
As stated in our database (last updated on 25 Apr 2024), the company filed 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: physical, service).
Up until 18 Dec 2013, Bert & Hugo Investments Limited had been using Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mccormack, Elizabeth Robyn (an individual) located at Merivale, Christchurch 8014.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mccormack, Robert James Louis - located at Merivale, Christchurch 8014.
Previous addresses
Address: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Sep 2012 to 18 Dec 2013
Address: Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 14 Jun 2011 to 07 Sep 2012
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 02 Apr 2008 to 14 Jun 2011
Address: C/-ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch 8011
Registered & physical address used from 22 Sep 2006 to 02 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mccormack, Elizabeth Robyn |
Merivale Christchurch 8014 New Zealand |
22 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mccormack, Robert James Louis |
Merivale Christchurch 8014 |
22 Sep 2006 - |
Robert James Louis Mccormack - Director
Appointment date: 22 Sep 2006
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 22 Sep 2006
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