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Bertfour Limited

Type: NZ Limited Company (Ltd)
9429042294252
NZBN
5957167
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
32b Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 28 Jul 2020

Bertfour Limited, a registered company, was incorporated on 13 Apr 2016. 9429042294252 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been run by 3 directors: Johanna Gijsberdina Maria De Gouw - an active director whose contract started on 13 Apr 2016,
Miranda Johanna Maria De Gouw - an active director whose contract started on 04 Sep 2020,
Hubertus Maria Jozef De Gouw - an inactive director whose contract started on 13 Apr 2016 and was terminated on 09 Sep 2020.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: physical, registered).
Bertfour Limited had been using 32 B Sheffield Crescent, Harewood, Christchurch as their registered address up to 28 Jul 2020.
A total of 1200 shares are allotted to 6 shareholders (3 groups). The first group consists of 400 shares (33.33 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 400 shares (33.33 per cent). Finally there is the next share allotment (400 shares 33.33 per cent) made up of 2 entities.

Addresses

Principal place of activity

32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand


Previous address

Address: 32 B Sheffield Crescent, Harewood, Christchurch, 8053 New Zealand

Registered & physical address used from 13 Apr 2016 to 28 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Individual De Gouw, Miranda Johanna Maria Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Individual De Gouw, Hubertus Petrus Maria Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Individual De Gouw, Martinus Petrus Maria Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Gouw, Hubertus Maria Jozef Lincoln
Lincoln
7608
New Zealand
Director De Gouw, Johanna Gijsberdina Maria Lincoln
Lincoln
7608
New Zealand
Directors

Johanna Gijsberdina Maria De Gouw - Director

Appointment date: 13 Apr 2016

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 13 Apr 2016


Miranda Johanna Maria De Gouw - Director

Appointment date: 04 Sep 2020

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 04 Sep 2020


Hubertus Maria Jozef De Gouw - Director (Inactive)

Appointment date: 13 Apr 2016

Termination date: 09 Sep 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 13 Apr 2016

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