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. 1 address is currently in use by the company: 26 Birdwood Street, Napier (type: registered, physical). 6 Elliott Street, Napier had been their registered address, until 12 Jul 2004. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Frances Berntsen (an individual) located at Napier,
Gary Berntsen (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
Frances Berntsen (an individual) - located at Napier. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gary Berntsen, located at Napier (an individual). Our data was last updated on 28 Mar 2021.

Current address Type Used since
26 Birdwood Street, Napier Registered & physical 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
08 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Frances Margaret Berntsen
Individual
Napier
07 Apr 1998 - current
Gary Neil Berntsen
Individual
Napier
07 Apr 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Frances Margaret Berntsen
Individual
Napier
07 Apr 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gary Neil Berntsen
Individual
Napier
07 Apr 1998 - current

Historic shareholders

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