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5 Bertlings Limited

Type: NZ Limited Company (Ltd)
9429037538156
NZBN
968676
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 09 May 2012


5 Bertlings Limited, a registered company, was incorporated on 27 Jul 1999. 9429037538156 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Brent Martin Bertling - an active director whose contract started on 27 Jul 1999.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical).
5 Bertlings Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address up to 09 May 2012.
Other names used by the company, as we managed to find at BizDb, included: from 27 Jul 1999 to 23 Jun 2011 they were called The Kiwi Butchery Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 01 Jul 2011 to 09 May 2012

Address: Unit S, 301 Botany Rd, Howick, Auckland New Zealand

Registered & physical address used from 21 Nov 2001 to 01 Jul 2011

Address: 37 Roseanne Road, Manurewa, Auckland

Registered & physical address used from 21 Nov 2001 to 21 Nov 2001

Address: 37 Roseanne Road, Manurewa, Auckland

Registered address used from 12 Apr 2000 to 21 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Bertling, Brent Martin Rd 4
Papakura
2584
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bertling, Donna Rd 4
Papakura
2584
New Zealand
Directors

Brent Martin Bertling - Director

Appointment date: 27 Jul 1999

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 14 May 2014

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