General information

Berttwo Limited

Type: NZ Limited Company (Ltd)
9429030039742
New Zealand Business Number
4679379
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Berttwo Limited (issued an NZ business number of 9429030039742) was incorporated on 30 Sep 2013. 1 address is currently in use by the company: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: registered, physical). 32 B Sheffield Crescent, Harewood, Christchurch had been their registered address, up until 08 Sep 2020. 1200 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 400 shares (33.33% of shares), namely:
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011,
Martinus De Gouw (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 400 shares); it includes
Independent Trustees (Canterbury) Limited (an entity) - located at Christchurch,
Miranda De Gouw (an individual) - located at Sumner, Christchurch. The next group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Independent Trustees (Canterbury) Limited, located at Christchurch (an entity),
Hubertus De Gouw, located at Narrow Neck, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Berttwo Limited. Businesscheck's information was updated on 31 Jan 2022.

Current address Type Used since
32b Sheffield Crescent, Burnside, Christchurch, 8053 Registered & physical 08 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Johanna Maria Gijsberdina De Gouw
Lincoln, Lincoln, 7608
Address used since 30 Sep 2013
Director 30 Sep 2013 - current
Miranda Johanna Maria De Gouw
Sumner, Christchurch, 8081
Address used since 04 Sep 2020
Director 04 Sep 2020 - current
Hubertus Maria Jozef De Gouw
Lincoln, Lincoln, 7608
Address used since 30 Sep 2013
Director 30 Sep 2013 - 09 Sep 2020
Addresses
Principal place of activity
32b Sheffield Crescent , Burnside , Christchurch , 8053
Previous address Type Period
32 B Sheffield Crescent, Harewood, Christchurch, 8053 Registered & physical 30 Sep 2013 - 08 Sep 2020
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
26 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Entity (NZ Limited Company)
Christchurch
8011
16 Apr 2014 - current
Martinus Petrus Maria De Gouw
Individual
Halswell
Christchurch
8025
16 Apr 2014 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Entity (NZ Limited Company)
Christchurch
8011
16 Apr 2014 - current
Miranda Johanna Maria De Gouw
Individual
Sumner
Christchurch
8081
16 Apr 2014 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Entity (NZ Limited Company)
Christchurch
8011
16 Apr 2014 - current
Hubertus Petrus Maria De Gouw
Individual
Narrow Neck
Auckland
0624
16 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Hubertus Maria Jozef De Gouw
Individual
Lincoln
Lincoln
7608
30 Sep 2013 - 16 Apr 2014
Hubertus Maria Jozef De Gouw
Director
Lincoln
Lincoln
7608
30 Sep 2013 - 16 Apr 2014
Johanna Maria Gijsberdina De Gouw
Director
Lincoln
Lincoln
7608
30 Sep 2013 - 16 Apr 2014
Location
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