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Bergen Investments Limited

Type: NZ Limited Company (Ltd)
9429036064496
NZBN
1286583
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Nov 2012

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.

Addresses

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 25 Mar 2003 to 01 Nov 2012

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Admiraal, Maria Catharina Gertruida Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairbairn, Colin Andrew Tauranga
Directors

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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