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Bertelsen Aluminium Joinery Limited

Type: NZ Limited Company (Ltd)
9429034139752
NZBN
1810659
Company Number
Registered
Company Status
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 28 Jun 2021
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Bertelsen, Ross Barnett Rd5
Whangarei
0175
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bertelsen, Susan Ann Rd5
Whangarei
0175
New Zealand
Directors

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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