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General information

5 Bertlings Limited

Type: NZ Limited Company (Ltd)
9429037538156
New Zealand Business Number
968676
Company Number
Registered
Company Status

5 Bertlings Limited (issued an NZ business number of 9429037538156) was incorporated on 27 Jul 1999. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 33 Coles Crescent, Papakura, Papakura had been their physical address, up until 09 May 2012. 5 Bertlings Limited used other aliases, namely: The Kiwi Butchery Limited from 27 Jul 1999 to 23 Jun 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Bertling, Brent Martin (an individual) located at Rd 4, Papakura postcode 2584. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bertling, Donna (an individual) - located at Rd 4, Papakura. Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical & service 09 May 2012
Last updated:
Directors
Name and Address Role Period
Brent Martin Bertling
Rd 4, Papakura, 2584
Address used since 14 May 2014
Director 27 Jul 1999 - current
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered 01 Jul 2011 - 09 May 2012
Unit S, 301 Botany Rd, Howick, Auckland Registered & physical 21 Nov 2001 - 01 Jul 2011
37 Roseanne Road, Manurewa, Auckland Registered & physical 21 Nov 2001 - 21 Nov 2001
37 Roseanne Road, Manurewa, Auckland Registered 12 Apr 2000 - 21 Nov 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bertling, Brent Martin
Individual 		Rd 4
Papakura
2584 		27 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bertling, Donna
Individual 		Rd 4
Papakura
2584 		07 Jun 2012 - current
Location
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