Bersma Construction Limited was launched on 28 Feb 2014 and issued an NZ business number of 9429041118092. The registered LTD company has been run by 1 director, named Reuben Bersma - an active director whose contract started on 28 Feb 2014.
As stated in BizDb's database (last updated on 24 Feb 2024), the company registered 2 addresses: 31 Koraha Street, Remuera, Auckland, 1050 (registered address),
31 Koraha Street, Remuera, Auckland, 1050 (physical address),
31 Koraha Street, Remuera, Auckland, 1050 (service address),
Po Box 17353, Greenlane, Auckland, 1546 (postal address) among others.
Until 20 Oct 2021, Bersma Construction Limited had been using 49B Harding Avenue, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Swl Trustee Company (2022) Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Kateben Trustee Limited (an entity) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bersma, Reuben - located at Remuera, Auckland. Bersma Construction Limited is classified as ""Building, house construction"" (ANZSIC E301120).
Principal place of activity
49b Harding Avenue, Mount Wellington, Auckland, 1072 New Zealand
Previous addresses
Address #1: 49b Harding Avenue, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 14 Feb 2017 to 20 Oct 2021
Address #2: Flat 2, 15 Glenties Lane, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 16 Feb 2015 to 14 Feb 2017
Address #3: Flat 1, 204 Upland Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 28 Feb 2014 to 16 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Swl Trustee Company (2022) Limited Shareholder NZBN: 9429050248865 |
Grey Lynn Auckland 1021 New Zealand |
27 Jul 2022 - |
Entity (NZ Limited Company) | Kateben Trustee Limited Shareholder NZBN: 9429045986055 |
Remuera Auckland 1050 New Zealand |
27 Jul 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bersma, Reuben |
Remuera Auckland 1050 New Zealand |
28 Feb 2014 - |
Reuben Bersma - Director
Appointment date: 28 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 2021
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 03 Feb 2017
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