Bertelsen Aluminium Joinery Limited
Type: NZ Limited Company (Ltd)Bertelsen Aluminium Joinery Limited (issued an NZ business identifier of 9429034139752) was incorporated on 04 May 2006. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their physical address, up until 28 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Bertelsen, Ross Barnett (an individual) located at Rd5, Whangarei postcode 0175. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Bertelsen, Susan Ann (an individual) - located at Rd5, Whangarei. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 28 Jun 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Ann Bertelsen
Rd5, Whangarei, 0175
Address used since 28 Sep 2012 |
Director | 04 May 2006 - current |
|
Ross Barnett Bertelsen
Rd5, Whangarei, 0175
Address used since 28 Sep 2012 |
Director | 04 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 18 Nov 2015 - 28 Jun 2021 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 22 Aug 2008 - 18 Nov 2015 |
| Level 11, Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 04 May 2006 - 22 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertelsen, Ross Barnett Individual |
Rd5 Whangarei 0175 |
04 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertelsen, Susan Ann Individual |
Rd5 Whangarei 0175 |
04 May 2006 - current |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |