General information
Bertolli Engineering And Maintenance Limited
Type: NZ Limited Company (Ltd)9429030601376
New Zealand Business Number
3907148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109458740
GST Number
C249910 - General Engineering
Industry classification codes with description
Bertolli Engineering and Maintenance Limited (NZBN 9429030601376) was started on 03 Jul 2012. 7 addresess are in use by the company: 17 Calla Street, Maungaturoto, Maungaturoto, 0520 (type: registered, service). 413 Henderson Valley Rd, Henderson Valley, Auckland had been their physical address, up until 10 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bertolli, Maurice Vincenzo (a director) located at Kumeu, Kumeu postcode 0810. "General engineering" (business classification C249910) is the classification the ABS issued Bertolli Engineering and Maintenance Limited. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Henderson Valley Rd, Henderson Valley, Auckland, 0612 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Sep 2020 |
| 67 Riverhead Road, Kumeu, Kumeu, 0810 | Physical & service & registered | 10 Sep 2021 |
| 17 Calla Street, Maungaturoto, Maungaturoto, 0520 | Shareregister | 04 Sep 2023 |
| 17 Calla Street, Maungaturoto, Maungaturoto, 0520 | Registered & service | 12 Sep 2023 |
Contact info
64 27 4165790
Phone (Phone)
bertolliengineering@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.bertolliengineering.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Vincenzo Armani Bertolli
Parkvale, Tauranga, 3112
Address used since 28 Sep 2019
Parkvale, Tauranga, 3110
Address used since 03 Aug 2018 |
Director | 03 Jul 2012 - current |
|
Maurice Vincenzo Bertolli
Tauriko, Tauranga, 3110
Address used since 01 Jul 2017 |
Director | 03 Jul 2012 - current |
|
Rachelle Susan Dixon
Kumeu, Kumeu, 0810
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - 15 Dec 2022 |
|
Rachelle Dixon
Henderson Valley, Auckland, 0612
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 24 May 2021 |
|
------- ---------
Glenfield, Auckland, 0743
Address used since 06 Apr 2017 |
Director | 03 Jul 2012 - 31 May 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Calla Street, Maungaturoto, Maungaturoto, 0520 | Registered & service | 12 Sep 2023 |
Principal place of activity
| 42 Baycroft Avenue , Parkvale , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 413 Henderson Valley Rd, Henderson Valley, Auckland, 0612 | Physical | 16 Sep 2020 - 10 Sep 2021 |
| 42 Baycroft Avenue, Parkvale, Tauranga, 3112 | Registered | 07 Oct 2019 - 10 Sep 2021 |
| 42 Baycroft Avenue, Parkvale, Tauranga, 3112 | Physical | 07 Oct 2019 - 16 Sep 2020 |
| Unit 5. 82 Taurikura Drive, Tauriko, Tauranga, 3110 | Physical & registered | 13 Sep 2017 - 07 Oct 2019 |
| 212 Archers Road, Glenfield, Auckland, 0743 | Physical & registered | 18 Apr 2017 - 13 Sep 2017 |
| 42 Baycroft Avenue, Parkvale, Tauranga, 3112 | Physical | 12 Aug 2014 - 18 Apr 2017 |
| 70 The Drive, Brookfield, Tauranga, 3110 | Physical | 19 Aug 2013 - 12 Aug 2014 |
| Unit 15 19 Glencarron Place, Bethlehem, Tauranga, 3110 | Physical | 03 Jul 2012 - 19 Aug 2013 |
| Unit 15, 19 Glencarron Place, Bethlehem, Tauranga, 3110 | Registered | 03 Jul 2012 - 18 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertolli, Maurice Vincenzo Director |
Kumeu Kumeu 0810 |
03 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Rachelle Susan Individual |
Kumeu Kumeu 0810 |
04 Nov 2022 - 04 Sep 2023 |
|
Bertolli, Jacqueline Individual |
Parkvale Tauranga 3112 |
03 Jul 2012 - 03 Aug 2018 |
Location
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