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Bearena Pty Limited

Type: Nz Limited Company (Ltd)
9429030015302
NZBN
4722339
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
Suite 817, Level 8, West Plaza Building
3 Albert Street
Auckland 1010
New Zealand
Registered & physical address used since 01 Nov 2019

Bearena Pty Limited, a registered company, was started on 29 Oct 2013. 9429030015302 is the NZ business number it was issued. "M700010 Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been run by 2 directors: Kirstie Ashley - an active director whose contract began on 29 Oct 2013,
Darren Ashley - an active director whose contract began on 29 Oct 2013.
Updated on 14 Dec 2019, the BizDb database contains detailed information about 1 address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 (types include: registered, physical).
Bearena Pty Limited had been using Floor 26, 188 Quay Street, Auckland Central, Auckland as their registered address up to 01 Nov 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Darren Ashley (a director) located at Sydney postcode 2000,
Kirstie Ashley (a director) located at 109 Pitt Street, Nsw postcode 2000.

Addresses

Previous addresses

Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Oct 2019 to 01 Nov 2019

Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Oct 2018 to 23 Oct 2019

Address: 68 Russell Street, Westport, Westport, 7825 New Zealand

Registered & physical address used from 01 Jun 2017 to 02 Oct 2018

Address: 5253/24b Moorefield Road, Johnsonville, 6037 New Zealand

Physical & registered address used from 29 Oct 2013 to 01 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 14 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Darren Ashley Sydney
2000
Australia
Director Kirstie Ashley 109 Pitt Street
Nsw
2000
Australia
Directors

Kirstie Ashley - Director

Appointment date: 29 Oct 2013

Address: 109 Pitt Street, Nsw, 2000 Australia

Address used since 29 Oct 2013


Darren Ashley - Director

Appointment date: 29 Oct 2013

ASIC Name: Bearena Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Sydney, 2000 Australia

Address used since 29 Oct 2013

Address: Sydney Nsw, 2000 Australia

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