General information

Bert Limited

Type: NZ Limited Company (Ltd)
9429035645924
New Zealand Business Number
1459319
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Bert Limited (NZBN 9429035645924) was started on 26 Nov 2003. 2 addresses are in use by the company: 22 Kendell Road, Kerikeri, 0230 (type: registered, physical). Pkf Poutsma Lemon Limited, 1St Floor, 9 Hobson Avenue, Kerikeri had been their registered address, up to 23 Mar 2012. Bert Limited used more names, namely: Jand Limited from 26 Nov 2003 to 26 Nov 2003. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Denis Thomson Contracting Limited (an entity) located at 22 Kendall Road, Kerikeri postcode 0245. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued Bert Limited. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
22 Kendell Road, Kerikeri, 0230 Registered & physical & service 23 Mar 2012
Contact info
64 21 407732
Phone (Phone)
denis@tsurvey.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Denis Mcgregor Thomson
Kerikeri, Kerikeri, 0230
Address used since 03 Sep 2010
Director 26 Nov 2003 - current
Suzanne Joy Ludbrook
Kerikeri,
Address used since 04 Oct 2007
Director 04 Oct 2007 - 28 Jun 2013
Addresses
Previous address Type Period
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 13 Nov 2008 - 23 Mar 2012
1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 26 Nov 2003 - 13 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Denis Thomson Contracting Limited
Shareholder NZBN: 9429040264004
Entity (NZ Limited Company)
22 Kendall Road
Kerikeri
0245
24 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Denis Mcgregor
Individual
Pakaraka
Rd2, Kaikohe
26 Nov 2003 - 20 Oct 2004
Suzanne Joy Ludbrook
Other
24 Sep 2008 - 04 Jul 2013
Bennett, Dayle Maree
Individual
Kerikeri
27 Aug 2009 - 04 Jul 2013
Null - Suzanne Joy Ludbrook
Other
24 Sep 2008 - 04 Jul 2013
Thomson, Janice Elizabeth
Individual
Pakaraka
Rd2, Kaikohe
26 Nov 2003 - 20 Oct 2004
Location
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