General information
Bergen Investments Limited
Type: NZ Limited Company (Ltd)9429036064496
New Zealand Business Number
1286583
Company Number
Registered
Company Status
Bergen Investments Limited (issued an NZ business identifier of 9429036064496) was incorporated on 25 Mar 2003. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 01 Nov 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Admiraal, Maria Catharina Gertruida (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 01 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Catharina Gertruida Admiraal
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Mar 2017 |
Director | 25 Mar 2003 - current |
|
Colin Andrew Fairbairn
Tauranga,
Address used since 25 Mar 2003 |
Director | 25 Mar 2003 - 23 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 25 Mar 2003 - 01 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Admiraal, Maria Catharina Gertruida Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbairn, Colin Andrew Individual |
Tauranga |
25 Mar 2003 - 30 Jan 2009 |
Location
Companies nearby
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Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |