General information
Bergseng & Co Trustees 1 Limited
Type: NZ Limited Company (Ltd)9429036218196
New Zealand Business Number
1260643
Company Number
Registered
Company Status
Bergseng & Co Trustees 1 Limited (issued an NZ business identifier of 9429036218196) was launched on 13 Dec 2002. 2 addresses are in use by the company: Unit 24 Tuscany Towers, 1 Ambrico Place, Newmarket, Auckland, 1149 (type: registered, service). 19 Mauranui Avenue, Newmarket, Auckland had been their registered address, up until 20 Apr 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Davies, Stephen John (an individual) located at Piha postcode 0772. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mauranui Avenue, Newmarket, Auckland, 1149 | Physical | 11 Apr 2012 |
| Unit 24 Tuscany Towers, 1 Ambrico Place, Newmarket, Auckland, 1149 | Registered | 20 Apr 2023 |
| Unit 24 Tuscany Towers, 1 Ambrico Place, New Lynn, Auckland, 0600 | Service | 20 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Davies
Piha, 0772
Address used since 15 Jan 2021
Newmarket, Auckland, 1052
Address used since 01 Jun 2020
Parnell, Auckland, 1052
Address used since 08 Mar 2016 |
Director | 11 Nov 2013 - current |
|
John Bergseng
Kohimarama, Auckland, 1071
Address used since 30 Mar 2012 |
Director | 31 Oct 2006 - 11 Nov 2013 |
|
Bradley James Watson
St Mary's Bay, Auckland,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 14 Aug 2007 |
|
John Bergseng
Grey Lynn, Auckland,
Address used since 21 Feb 2004 |
Director | 13 Dec 2002 - 13 Mar 2006 |
|
Amanda Matich
Dargaville,
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 26 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Mauranui Avenue, Newmarket, Auckland, 1149 | Registered & service | 11 Apr 2012 - 20 Apr 2023 |
| Suite 7, 30 Willow Street, Tauranga, Tauranga, 3110 | Physical & registered | 09 Mar 2011 - 11 Apr 2012 |
| Level 1, Mclean House, 26 Mclean St, Tauranga | Physical & registered | 06 Apr 2010 - 09 Mar 2011 |
| 36 Williamson Ave, Grey Lynn, Auckland | Physical & registered | 24 Feb 2009 - 06 Apr 2010 |
| Level 1, 26 Crummer Road, Ponsonby, Auckland | Physical & registered | 13 Dec 2002 - 24 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Stephen John Individual |
Piha 0772 |
05 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergseng, John Individual |
Kohimarama Auckland 1071 |
05 May 2004 - 05 Dec 2013 |
Location
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C Level Developments Limited 1/19 Mauranui Avenue |
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|
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|
Makarora Limited 19 Mauranui Avenue |
|
Owairaka Trustee Company Limited 19 Mauranui Avenue |
|
Sj Trustee Limited 19 Mauranui Avenue |