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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Bertling, Brent Martin |
Rd 4 Papakura 2584 New Zealand |
27 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bertling, Donna |
Rd 4 Papakura 2584 New Zealand |
07 Jun 2012 - |
Brent Martin Bertling - Director
Appointment date: 27 Jul 1999
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 14 May 2014
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive