Bergstein Limited
Type: NZ Limited Company (Ltd)Bergstein Limited (issued an NZBN of 9429032409642) was launched on 10 Feb 2009. 5 addresess are in use by the company: Po Box 587, Nelson, Nelson, 7040 (type: postal, office). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 16 Jul 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Ransby, Timothy Gary (an individual) located at Kaikoura postcode 7300. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Ransby, Timothy Gary (an individual) - located at Kaikoura,
Ransby, Elisabeth Eike (an individual) - located at Kaikoura,
Wallace, Jonathon (an individual) - located at Paraparaumu, Paraparaumu. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ransby, Elisabeth Eike, located at Kaikoura (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Bergstein Limited. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 16 Jul 2014 |
| Po Box 587, Nelson, Nelson, 7040 | Postal | 25 Sep 2019 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Office & delivery | 25 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Gary Ransby
Kaikoura, 7300
Address used since 01 Oct 2023
Paraparaumu, Paraparaumu, 5032
Address used since 06 Apr 2021
Paraparaumu, Paraparaumu, 5032
Address used since 28 Sep 2016 |
Director | 10 Feb 2009 - current |
|
Elisabeth Eike Ransby
Kaikoura, 7300
Address used since 01 Oct 2023
Paraparaumu, Paraparaumu, 5032
Address used since 06 Apr 2021
Paraparaumu, Paraparaumu, 5032
Address used since 28 Sep 2016 |
Director | 10 Feb 2009 - current |
| 95 Greenhill Road , Rd 1 , Waikanae , 5391 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 08 Mar 2012 - 16 Jul 2014 |
| 41 Realm Drive, Paraparaumu | Registered & physical | 10 Feb 2009 - 08 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransby, Timothy Gary Individual |
Kaikoura 7300 |
10 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransby, Timothy Gary Individual |
Kaikoura 7300 |
10 Feb 2009 - current |
|
Ransby, Elisabeth Eike Individual |
Kaikoura 7300 |
10 Feb 2009 - current |
|
Wallace, Jonathon Individual |
Paraparaumu Paraparaumu 5032 |
29 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransby, Elisabeth Eike Individual |
Kaikoura 7300 |
10 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - The Ransby Family Trust Other |
26 Aug 2009 - 29 Feb 2012 | |
|
The Ransby Family Trust Other |
26 Aug 2009 - 29 Feb 2012 |
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