Bertsmob Limited, a registered company, was incorporated on 18 Jun 2003. 9429035924586 is the NZ business number it was issued. This company has been run by 2 directors: Robert Derek Gibson - an active director whose contract started on 18 Jun 2003,
Sarah Janelle Gibson - an active director whose contract started on 18 Jun 2003.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 82 Reinga Road, Kerikeri, 0230 (category: physical, registered).
Bertsmob Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address up to 12 Mar 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 18 Jun 2003 to 01 Aug 2022 they were called Robert Gibson Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered address used from 01 Apr 2005 to 12 Mar 2020
Address: The Mreridian, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical address used from 01 Apr 2005 to 12 Mar 2020
Address: Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri
Physical & registered address used from 18 Jun 2003 to 01 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gibson, Sarah Janelle |
Kerikeri Kerikeri 0230 New Zealand |
18 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gibson, Robert Derek |
Kerikeri Kerikeri 0230 New Zealand |
18 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Sarah Janelle Gibson |
Kerikeri Kerikeri 0230 New Zealand |
30 Mar 2005 - 24 Jan 2023 |
Other | Robert Derek Gibson |
Kerikeri Kerikeri 0230 New Zealand |
30 Mar 2005 - 24 Jan 2023 |
Other | Boi Taxation Trustee Co Limited |
93 Kerikeri Road Kerikeri New Zealand |
30 Mar 2005 - 24 Jan 2023 |
Robert Derek Gibson - Director
Appointment date: 18 Jun 2003
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 20 Mar 2018
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 17 Jul 2015
Sarah Janelle Gibson - Director
Appointment date: 18 Jun 2003
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 20 Mar 2018
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 17 Jul 2015
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