John Bernasconi Motors (2003) Limited, a registered company, was incorporated on 11 Mar 2003. 9429036111886 is the NZ business number it was issued. This company has been managed by 2 directors: Gary John Bernasconi - an active director whose contract began on 11 Mar 2003,
Paula Helen Bernasconi - an active director whose contract began on 11 Mar 2003.
Updated on 25 May 2022, our database contains detailed information about 2 addresses the company registered, namely: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address),
13 Mahoe Glade, Rd 4, Pukekohe, 2679 (physical address).
John Bernasconi Motors (2003) Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address up until 26 May 2017.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 980 shares (98 per cent). Finally there is the next share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 03 Mar 2014 to 26 May 2017
Address #2: 61 Edinburgh Street, Pukekohe New Zealand
Registered address used from 11 Mar 2003 to 03 Mar 2014
Address #3: 61 Edinburgh Street, Pukekohe New Zealand
Physical address used from 11 Mar 2003 to 12 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Paula Helen Bernasconi |
Rd 4 Pukekohe 2679 New Zealand |
11 Mar 2003 - |
Shares Allocation #2 Number of Shares: 980 | |||
Individual | Gary John Bernasconi |
Rd 4 Pukekohe 2679 New Zealand |
11 Mar 2003 - |
Individual | Paula Helen Bernasconi |
Rd 4 Pukekohe 2679 New Zealand |
11 Mar 2003 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Gary John Bernasconi |
Rd 4 Pukekohe 2679 New Zealand |
11 Mar 2003 - |
Gary John Bernasconi - Director
Appointment date: 11 Mar 2003
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 21 Feb 2014
Paula Helen Bernasconi - Director
Appointment date: 11 Mar 2003
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 21 Feb 2014
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