Bert & Ernie Holdings Limited, a registered company, was registered on 27 Jul 2015. 9429041872055 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 2 directors: Kade Troy Glasgow - an active director whose contract started on 27 Jul 2015,
Richard Vincent Skilton - an active director whose contract started on 27 Jul 2015.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 35 Mill Flat Road, Rd 3, Riverhead, 0793 (category: registered, physical).
Bert & Ernie Holdings Limited had been using 36 Station Street, Hobsonville, Auckland as their physical address up until 19 Sep 2022.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (25 per cent). Lastly there is the 3rd share allotment (300 shares 25 per cent) made up of 1 entity.
Previous address
Address: 36 Station Street, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 27 Jul 2015 to 19 Sep 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Riskilt Limited Shareholder NZBN: 9429041176061 |
Rd 3 Riverhead 0793 New Zealand |
21 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Le, Mai Thi |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 May 2017 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Glasgow, Kade Troy |
Gulf Harbour Whangaparaoa 0930 New Zealand |
27 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Skilton, Richard Vincent |
Hobsonville Auckland 0618 New Zealand |
27 Jul 2015 - 21 Jan 2017 |
Kade Troy Glasgow - Director
Appointment date: 27 Jul 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Jul 2015
Richard Vincent Skilton - Director
Appointment date: 27 Jul 2015
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 09 Sep 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 27 Jul 2015
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