Bernleigh Holdings Limited

Bernleigh Holdings Limited, a registered company, was incorporated on 30 Jun 1994. 9429038644290 is the NZ business identifier it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company has been categorised. The company has been managed by 3 directors: Richard Anthony Franklin - an active director whose contract began on 19 Oct 1994,
Pamela Ruth Jones - an inactive director whose contract began on 30 Jun 1994 and was terminated on 19 Oct 1994,
Clifford Rex Jones - an inactive director whose contract began on 30 Jun 1994 and was terminated on 19 Oct 1994.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 7 addresses this company registered, namely: 12 Woodside Road, Mount Eden, Auckland, 1024 (registered address),
Po Box 2693, Shortland Street, Auckland, 1140 (postal address),
12 Woodside Road, Mount Eden, Auckland, 1024 (office address),
12 Woodside Road, Mount Eden, Auckland, 1024 (delivery address) among others.
Bernleigh Holdings Limited had been using Dominion Road, Mount Eden, Auckland as their physical address up to 20 Mar 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Other active addresses

Address #4: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & service address used from 20 Mar 2020

Address #5: Po Box 2693, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 29 Mar 2023

Address #6: 12 Woodside Road, Mount Eden, Auckland, 1024 New Zealand

Office & delivery address used from 29 Mar 2023

Address #7: 12 Woodside Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 06 Apr 2023

Principal place of activity

Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand

Previous addresses

Address #1: Dominion Road, Mount Eden, Auckland, 3710 New Zealand

Physical address used from 21 Feb 2018 to 20 Mar 2020

Address #2: Dominion Road, Mount Eden, Auckland, 3710 New Zealand

Registered address used from 21 Feb 2018 to 19 Mar 2020

Address #3: 12 Woodside Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 09 Mar 2016 to 21 Feb 2018

Address #4: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 07 Aug 2001 to 09 Mar 2016

Address #5: Ground Floor, 83 Grafton Road, Grafton, Auckland

Registered & physical address used from 07 Aug 2001 to 07 Aug 2001

Richard Anthony Franklin - Director

Appointment date: 19 Oct 1994

Pamela Ruth Jones - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 19 Oct 1994

Clifford Rex Jones - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 19 Oct 1994