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Bertuna Investments Limited

Type: NZ Limited Company (Ltd)
9429041586570
NZBN
5579092
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
8 Lilburn Crescent
Massey
Auckland 0614
New Zealand
Physical address used since 29 Jan 2015
Unit C, Level 1, 199 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered address used since 29 Jan 2015

Bertuna Investments Limited was incorporated on 29 Jan 2015 and issued a New Zealand Business Number of 9429041586570. The registered LTD company has been run by 2 directors: Una Underhay - an active director whose contract started on 29 Jan 2015,
Albertus Underhay - an active director whose contract started on 29 Jan 2015.
According to the BizDb data (last updated on 06 Jul 2021), the company registered 2 addresses: 8 Lilburn Crescent, Massey, Auckland, 0614 (physical address),
Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (registered address).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Albertus Underhay (a director) located at Massey, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Una Underhay - located at Massey, Auckland. Bertuna Investments Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Albertus Underhay Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Una Underhay Massey
Auckland
0614
New Zealand
Directors

Una Underhay - Director

Appointment date: 29 Jan 2015

Address: Massey, Auckland, 0614 New Zealand

Address used since 29 Jan 2015


Albertus Underhay - Director

Appointment date: 29 Jan 2015

Address: Massey, Auckland, 0614 New Zealand

Address used since 29 Jan 2015

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