Bertsmob Limited
Type: NZ Limited Company (Ltd)Bertsmob Limited (issued an NZ business identifier of 9429035924586) was incorporated on 18 Jun 2003. 2 addresses are currently in use by the company: 82 Reinga Road, Kerikeri, 0230 (type: physical, registered). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, up until 12 Mar 2020. Bertsmob Limited used other names, namely: Robert Gibson Limited from 18 Jun 2003 to 01 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibson, Sarah Janelle (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gibson, Robert Derek (an individual) - located at Kerikeri, Kerikeri. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Reinga Road, Kerikeri, 0230 | Physical & registered & service | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Derek Gibson
Kerikeri, Kerikeri, 0230
Address used since 20 Mar 2018
Kerikeri, Kerikeri, 0295
Address used since 17 Jul 2015 |
Director | 18 Jun 2003 - current |
|
Sarah Janelle Gibson
Kerikeri, Kerikeri, 0230
Address used since 20 Mar 2018
Kerikeri, Kerikeri, 0295
Address used since 17 Jul 2015 |
Director | 18 Jun 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Registered | 01 Apr 2005 - 12 Mar 2020 |
| The Mreridian, 93 Kerikeri Road, Kerikeri, 0230 | Physical | 01 Apr 2005 - 12 Mar 2020 |
| Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri | Physical & registered | 18 Jun 2003 - 01 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Sarah Janelle Individual |
Kerikeri Kerikeri 0230 |
18 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Robert Derek Individual |
Kerikeri Kerikeri 0230 |
18 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Janelle Gibson Other |
Kerikeri Kerikeri 0230 |
30 Mar 2005 - 24 Jan 2023 |
|
Robert Derek Gibson Other |
Kerikeri Kerikeri 0230 |
30 Mar 2005 - 24 Jan 2023 |
|
Boi Taxation Trustee Co Limited Other |
93 Kerikeri Road Kerikeri |
30 Mar 2005 - 24 Jan 2023 |
 |
Shareholder Services Limited 93 Kerikeri Road |
|
Meridian Farm Limited 93 Kerikeri Road |
|
Redcliffs Properties Limited 93 Kerikeri Road |
|
Topmalt Limited 93 Kerikeri Road |
|
Inspiros Limited 93 Kerikeri Road |
|
Sustainable Enterprise Limited 93 Kerikeri Road |