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Bersma Construction Limited

Type: NZ Limited Company (Ltd)
9429041118092
NZBN
5005240
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Po Box 17353
Greenlane
Auckland 1546
New Zealand
Postal address used since 13 Feb 2020
31 Koraha Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 20 Oct 2021

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).

Addresses

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

Contact info
64 21 807003
Phone
accounts@bersmaconstruction.co.nz
13 Feb 2020 nzbn-reserved-invoice-email-address-purpose
ben@bersmaconstruction.co.nz
27 Feb 2019 Email
www.bersmaconstruction.co.nz
27 Feb 2019 Website
Financial Data

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
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
Entity (NZ Limited Company) Kateben Trustee Limited
Shareholder NZBN: 9429045986055
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bersma, Reuben Remuera
Auckland
1050
New Zealand
Directors

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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