Bergen Investments Limited was started on 25 Mar 2003 and issued a New Zealand Business Number of 9429036064496. This registered LTD company has been managed by 2 directors: Maria Catharina Gertruida Admiraal - an active director whose contract began on 25 Mar 2003,
Colin Andrew Fairbairn - an inactive director whose contract began on 25 Mar 2003 and was terminated on 23 Sep 2008.
According to our data (updated on 11 Apr 2024), the company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up to 01 Nov 2012, Bergen Investments Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Admiraal, Maria Catharina Gertruida (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 25 Mar 2003 to 01 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Admiraal, Maria Catharina Gertruida |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairbairn, Colin Andrew |
Tauranga |
25 Mar 2003 - 30 Jan 2009 |
Maria Catharina Gertruida Admiraal - Director
Appointment date: 25 Mar 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Mar 2017
Colin Andrew Fairbairn - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 23 Sep 2008
Address: Tauranga,
Address used since 25 Mar 2003
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