Bertelsen Aluminium Joinery Limited, a registered company, was registered on 04 May 2006. 9429034139752 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Susan Ann Bertelsen - an active director whose contract started on 04 May 2006,
Ross Barnett Bertelsen - an active director whose contract started on 04 May 2006.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Bertelsen Aluminium Joinery Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their physical address up to 28 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10%).
Previous addresses
Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Nov 2015 to 28 Jun 2021
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 22 Aug 2008 to 18 Nov 2015
Address #3: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 04 May 2006 to 22 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Bertelsen, Ross Barnett |
Rd5 Whangarei 0175 New Zealand |
04 May 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bertelsen, Susan Ann |
Rd5 Whangarei 0175 New Zealand |
04 May 2006 - |
Susan Ann Bertelsen - Director
Appointment date: 04 May 2006
Address: Rd5, Whangarei, 0175 New Zealand
Address used since 28 Sep 2012
Ross Barnett Bertelsen - Director
Appointment date: 04 May 2006
Address: Rd5, Whangarei, 0175 New Zealand
Address used since 28 Sep 2012
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