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Bertsmob Limited

Type: NZ Limited Company (Ltd)
9429035924586
NZBN
1334223
Company Number
Registered
Company Status
Current address
82 Reinga Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 12 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gibson, Sarah Janelle Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gibson, Robert Derek Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sarah Janelle Gibson Kerikeri
Kerikeri
0230
New Zealand
Other Robert Derek Gibson Kerikeri
Kerikeri
0230
New Zealand
Other Boi Taxation Trustee Co Limited 93 Kerikeri Road
Kerikeri

New Zealand
Directors

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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