Bertros Limited
Type: NZ Limited Company (Ltd)Bertros Limited (issued a New Zealand Business Number of 9429034174937) was started on 12 Apr 2006. 2 addresses are currently in use by the company: 18 Ngatitoa Street, Tawa, Wellington, 5028 (type: physical, registered). 499 Te Moana Road, Waikanae, Waikanae had been their registered address, until 09 Oct 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Gooch, Lorraine Susan (an individual) located at Surfers Paradise, Queensland postcode 4216,
Brierley, William Leslie Cameron (an individual) located at Hataitai, Wellington postcode 6021,
Frampton, Brian Raymond (a director) located at Tawa, Wellington postcode 5028. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Ngatitoa Street, Tawa, Wellington, 5028 | Physical & registered & service | 09 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Raymond Frampton
Tawa, Wellington, 5028
Address used since 05 May 2011 |
Director | 05 May 2011 - current |
|
Albert Edward Frampton
Waikanae Beach, Waikanae, 5036
Address used since 22 Sep 2009 |
Director | 12 Apr 2006 - 05 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| 499 Te Moana Road, Waikanae, Waikanae, 5036 | Registered & physical | 17 Sep 2018 - 09 Oct 2019 |
| 499 Te Moana Road, Waikanae, Waikanae, 5036 | Registered & physical | 30 Sep 2013 - 17 Sep 2018 |
| Finman Services Limited, 499 Te Moana Road, Waikanae, 5036 | Registered & physical | 24 Oct 2012 - 30 Sep 2013 |
| Finman Services Limited, 16 Mahara Place, Waikanae | Registered & physical | 12 Apr 2006 - 24 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooch, Lorraine Susan Individual |
Surfers Paradise Queensland 4216 |
28 Jun 2011 - current |
|
Brierley, William Leslie Cameron Individual |
Hataitai Wellington 6021 |
19 Jul 2006 - current |
|
Frampton, Brian Raymond Director |
Tawa Wellington 5028 |
01 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton, Albert Edward Individual |
Waikanae |
12 Apr 2006 - 28 Jun 2011 |
|
Frampton, Colin Howard Individual |
Brooklyn Wellington 6021 |
28 Jun 2011 - 01 Oct 2019 |
 |
Finman Services Waikanae Limited 499 Te Moana Road |
|
Svc Holdings Limited 499 Te Moana Road |
|
Little & Associates Optometrists Limited 488 Te Moana Road |
|
S & B Investments Limited 488 Te Moana Road |
|
Kbiz Consulting Limited 499 Te Moana Road |
|
Bpr Trustee Company Limited 40 Main Raod |