Bertone Limited

Bertone Limited was started on 29 Apr 2010 and issued a business number of 9429031567091. The registered LTD company has been managed by 3 directors: Johanna Gijsberdina Maria De Gouw - an active director whose contract began on 29 Apr 2010,
Miranda Johanna Maria De Gouw - an active director whose contract began on 04 Sep 2020,
Hubertus Maria Jozef De Gouw - an inactive director whose contract began on 29 Apr 2010 and was terminated on 09 Sep 2020.
According to our information (last updated on 23 Mar 2024), the company registered 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: registered, physical).
Up to 31 Mar 2016, Bertone Limited had been using 32B Sheffield Crescent, Burnside, Christchurch as their registered address.
A total of 1200 shares are allocated to 3 groups (6 shareholders in total). In the first group, 400 shares are held by 2 entities, namely:
De Gouw, Martinus Petrus Maria (an individual) located at Halswell, Christchurch postcode 8025,
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011.
Another group consists of 2 shareholders, holds 33.33 per cent shares (exactly 400 shares) and includes
Independent Trustees (Canterbury) Limited - located at Christchurch,
De Gouw, Miranda Johanna Maria - located at Sumner, Christchurch.
The 3rd share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
De Gouw, Hubertus Petrus Maria, located at Narrow Neck, Auckland (an individual),
Independent Trustees (Canterbury) Limited, located at Christchurch (an entity). Bertone Limited has been classified as "Rental of commercial property" (business classification L671250).

Principal place of activity

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

Previous addresses

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

Registered & physical address used from 07 Sep 2010 to 31 Mar 2016

Address: 32 B Sheffield Crescent, Harewood, Christchurch, 8545 New Zealand

Registered & physical address used from 01 Sep 2010 to 07 Sep 2010

Address: 36 Murray Place, Lincoln 7608 New Zealand

Registered & physical address used from 29 Apr 2010 to 01 Sep 2010

Previous Shareholders

Johanna Gijsberdina Maria De Gouw - Director

Appointment date: 29 Apr 2010

Miranda Johanna Maria De Gouw - Director

Appointment date: 04 Sep 2020

Hubertus Maria Jozef De Gouw - Director (Inactive)

Appointment date: 29 Apr 2010

Termination date: 09 Sep 2020