Bert Limited, a registered company, was incorporated on 26 Nov 2003. 9429035645924 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company has been classified. This company has been managed by 2 directors: Denis Mcgregor Thomson - an active director whose contract started on 26 Nov 2003,
Suzanne Joy Ludbrook - an inactive director whose contract started on 04 Oct 2007 and was terminated on 28 Jun 2013.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 22 Kendell Road, Kerikeri, 0230 (types include: registered, physical).
Bert Limited had been using Pkf Poutsma Lemon Limited, 1St Floor, 9 Hobson Avenue, Kerikeri as their registered address up until 23 Mar 2012.
Other names used by the company, as we managed to find at BizDb, included: from 26 Nov 2003 to 26 Nov 2003 they were called Jand Limited.
A single entity owns all company shares (exactly 1000 shares) - Denis Thomson Contracting Limited - located at 0230, 22 Kendall Road, Kerikeri.
Previous addresses
Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered & physical address used from 13 Nov 2008 to 23 Mar 2012
Address: 1st Floor, 9 Hobson Avenue, Kerikeri
Registered & physical address used from 26 Nov 2003 to 13 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Denis Thomson Contracting Limited Shareholder NZBN: 9429040264004 |
22 Kendall Road Kerikeri 0245 New Zealand |
24 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Denis Mcgregor |
Pakaraka Rd2, Kaikohe |
26 Nov 2003 - 20 Oct 2004 |
| Other | Suzanne Joy Ludbrook | 24 Sep 2008 - 04 Jul 2013 | |
| Individual | Bennett, Dayle Maree |
Kerikeri New Zealand |
27 Aug 2009 - 04 Jul 2013 |
| Other | Null - Suzanne Joy Ludbrook | 24 Sep 2008 - 04 Jul 2013 | |
| Individual | Thomson, Janice Elizabeth |
Pakaraka Rd2, Kaikohe |
26 Nov 2003 - 20 Oct 2004 |
Denis Mcgregor Thomson - Director
Appointment date: 26 Nov 2003
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 03 Sep 2010
Suzanne Joy Ludbrook - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 28 Jun 2013
Address: Kerikeri,
Address used since 04 Oct 2007
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