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General information

Bert & Hugo Investments Limited

Type: NZ Limited Company (Ltd)
9429033860497
New Zealand Business Number
1867298
Company Number
Registered
Company Status

Bert & Hugo Investments Limited (issued a New Zealand Business Number of 9429033860497) was incorporated on 22 Sep 2006. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, service). Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch had been their registered address, up until 18 Dec 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mccormack, Elizabeth Robyn (an individual) located at Merivale, Christchurch 8014. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Mccormack, Robert James Louis (an individual) - located at Merivale, Christchurch 8014. Our information was updated on 16 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & service & registered 18 Dec 2013
Last updated:
Directors
Name and Address Role Period
Robert James Louis Mccormack
Merivale, Christchurch, 8014
Address used since 22 Sep 2006
Director 22 Sep 2006 - current
Addresses
Previous address Type Period
Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Registered & physical 07 Sep 2012 - 18 Dec 2013
Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Registered & physical 14 Jun 2011 - 07 Sep 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 02 Apr 2008 - 14 Jun 2011
C/-ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch 8011 Registered & physical 22 Sep 2006 - 02 Apr 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccormack, Elizabeth Robyn
Individual 		Merivale
Christchurch 8014
 22 Sep 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mccormack, Robert James Louis
Individual 		Merivale
Christchurch 8014
 22 Sep 2006 - current
Location
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