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BERTRAND LONG HOLDINGS LIMITED

Removed
NZBN 9429039454768 · NZ Company No. 392646 · NZ Limited Company · Incorporated 27 May 1988

Bertrand Long Holdings Limited was incorporated on 27 May 1988 (Friday) and as of 12 June 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039454768
Company Number
392646
Company Name
BERTRAND LONG HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 May 1988 (Friday)
Status
Removed
Status History
Removed as of 11 October 2002 (Friday)
Registered as of 27 May 1988 (Friday)
Date of Re-registration
20 May 1997 (Tuesday)
Registered Office
Cecilia Clarke & Associates
18 Morgan Street
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
18 Morgan Street
Newmarket
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 November 1991 to 15 August 1996
    15th Floor, National Mutual Centre, 41 Shortland Street, Auckland
  2. From 15 August 1996 to 15 August 1996
    1st Floor, Columbus House, 52 Symonds Street, Auckland

Address for Service

  1. From 20 February 1992 to 20 February 1992
    -

Company Directors

2 listed
WB
Warren Douglas BYGRAVE
Appointed 31 Oct 1991 · 143 Long Drive, St Heliers, Auckland 5
CC
Cecilia Margaret CLARKE
Appointed 31 Oct 1991 · 1/28 Combes Rd, Remuera, Auckland 5

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
751 shares (75.10%)
Cecilia Margaret CLARKE
C/- Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland
Warren Douglas BYGRAVE
C/- Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland
Share allocation 2
249 shares (24.90%)
KEEPA, S P ESTATE
209 Queen Street, Auckland