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

Last updated: 28 Mar 2021

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

Companies nearby

	East Coast Ski Club Incorporated 26 Birdwood Street
	Bay City Vineyard Christian Fellowship Trust 23 Birdwood Street
	Louise And Shane Williams Trustee Limited 10 D'arcy Place
	Napier Tech Hockey Club Incorporated 25 Harpham Street
	Booth Tools Limited 93a Puketapu Road
	Rooftech Hawke's Bay Limited Puketapu Road