General information

Gary Berntsen Accounting & Taxation Services Limited

Type: NZ Limited Company (Ltd)
9429037867676
New Zealand Business Number
903267
Company Number
Registered
Company Status

Gary Berntsen Accounting & Taxation Services Limited (issued a business number of 9429037867676) was incorporated on 07 Apr 1998. 2 addresses are currently in use by the company: 26 Birdwood Street, Napier (type: physical, registered). 6 Elliott Street, Napier had been their registered address, until 12 Jul 2004. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Birdwood Independent Trustee Limited (an entity) located at Napier South, Napier postcode 4110,
Berntsen, Frances Margaret (an individual) located at Napier,
Berntsen, Gary Neil (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Berntsen, Frances Margaret (an individual) - located at Napier. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Berntsen, Gary Neil, located at Napier (an individual). Our data was last updated on 27 Mar 2024.

Current address Type Used since
26 Birdwood Street, Napier Physical & registered & service 12 Jul 2004
Directors
Name and Address Role Period
Frances Margaret Berntsen
Taradale, 4112
Address used since 01 Mar 2016
Director 07 Apr 1998 - current
Gary Neil Berntsen
Taradale, 4112
Address used since 01 Mar 2016
Director 07 Apr 1998 - current
Addresses
Previous address Type Period
6 Elliott Street, Napier Registered 12 Apr 2000 - 12 Jul 2004
6 Elliott Street, Napier Physical 07 Apr 1998 - 12 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Birdwood Independent Trustee Limited
Shareholder NZBN: 9429041068885
Entity (NZ Limited Company)
Napier South
Napier
4110
05 Jan 2023 - current
Berntsen, Frances Margaret
Individual
Napier
07 Apr 1998 - current
Berntsen, Gary Neil
Individual
Napier
07 Apr 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Berntsen, Frances Margaret
Individual
Napier
07 Apr 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Berntsen, Gary Neil
Individual
Napier
07 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Neilson, Brian
Individual
Taradale
05 Jul 2004 - 01 Mar 2014
Location
Companies nearby