General information

Bergamo Investments Limited

Type: NZ Limited Company (Ltd)
9429032814668
New Zealand Business Number
2115172
Company Number
Registered
Company Status

Bergamo Investments Limited (issued an NZ business number of 9429032814668) was launched on 03 Apr 2008. 2 addresses are currently in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, registered). Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua had been their registered address, up to 20 Feb 2012. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Shaw, Carol Annette (an individual) located at Rd 6, Rotorua postcode 3096,
Shaw, Paul Rodney (an individual) located at Rd 6, Rotorua postcode 3096,
Shaw, Brent Alistair (an individual) located at Kawaha Point, Rotorua postcode 3010. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Shaw, Carol Annette (an individual) - located at Rd 6, Rotorua,
Erskine-Shaw, Brian (an individual) - located at Sunnybrook, Rotorua,
Shaw, Paul Rodney (an individual) - located at Rd 6, Rotorua. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Physical & registered & service 20 Feb 2012
Directors
Name and Address Role Period
Brent Alistair Shaw
Kawaha Point, Rotorua, 3010
Address used since 19 Mar 2010
Director 03 Apr 2008 - current
Paul Rodney Shaw
Rd 6, Rotorua, 3096
Address used since 19 Mar 2010
Director 03 Apr 2008 - current
Addresses
Previous address Type Period
Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua Registered & physical 03 Apr 2008 - 20 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shaw, Carol Annette
Individual
Rd 6
Rotorua
3096
03 Apr 2008 - current
Shaw, Paul Rodney
Individual
Rd 6
Rotorua
3096
03 Apr 2008 - current
Shaw, Brent Alistair
Individual
Kawaha Point
Rotorua
3010
03 Apr 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shaw, Carol Annette
Individual
Rd 6
Rotorua
3096
03 Apr 2008 - current
Erskine-shaw, Brian
Individual
Sunnybrook
Rotorua
3015
03 Apr 2008 - current
Shaw, Paul Rodney
Individual
Rd 6
Rotorua
3096
03 Apr 2008 - current
Location
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