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John Bernasconi Motors (2003) Limited

Type: NZ Limited Company (Ltd)
9429036111886
NZBN
1278662
Company Number
Registered
Company Status
Current address
13 Mahoe Glade
Rd 4
Pukekohe 2679
New Zealand
Physical address used since 12 Feb 2015
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 26 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Paula Helen Bernasconi Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Gary John Bernasconi Rd 4
Pukekohe
2679
New Zealand
Individual Paula Helen Bernasconi Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Gary John Bernasconi Rd 4
Pukekohe
2679
New Zealand
Directors

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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