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BERTELSEN PLUMBING LIMITED

Struck Off
NZBN 9429038368325 · NZ Company No. 714645 · NZ Limited Company · Incorporated 14 Feb 1996

Bertelsen Plumbing Limited was incorporated on 14 February 1996 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038368325
Company Number
714645
Company Name
BERTELSEN PLUMBING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 February 1996 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 29 September 2009 (Tuesday)
Registered as of 14 February 1996 (Wednesday)
Registered Office
C/o Bertelsen Harry Waters Limited
139 Great South Road
Greenlane, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/o Bertelsen Harry Waters Limited
139 Great South Road
Greenlane, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 13 February 1997 to 12 June 1998
    C/o Bertelsen & Associates, 15a Jack Conway Avenue, Manukau City
  2. From 12 June 1998 to 19 July 2002
    Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose
  3. From 19 July 2002 to 26 September 2008
    Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Address for Service

  1. From 13 February 1997 to 13 February 1997
    C/o Bertelsen & Associates, 15a Jack Conway Avenue, Manukau City
  2. From 13 February 1997 to 13 February 1997
    Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose
  3. From 13 February 1997 to 19 July 2002
    Level 1 Building 5, 666 Great South Road, Central Park, Penrose
  4. From 19 July 2002 to 26 September 2008
    Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Company Directors

2 listed
GB
Gavin Albert BERTELSEN
Appointed 14 Feb 1996 · 253 Boord Crescent, Kumeu, NZ, 0891
AB
Allen Claude BERTELSEN
Appointed 6 Dec 1996 · 3 Trident Place, Howick, Auckland

Company Shareholders

3 share parcels · 1,200 shares total

Share allocation 1
120 shares (10%)
Company No.: 599644
NZBN: 9429038811746
LEISURELINK (NZ) LIMITED
189 Motutara Road, Muriwai Beach, Auckland, 0881
Share allocation 2
600 shares (50%)
Gavin Albert BERTELSEN
253 Boord Crescent, Kumeu
Share allocation 3
480 shares (40%)
Gavin Albert BERTELSEN
253 Boord Crescent, Kumeu