Bernah Investments Limited, an in liquidation company, was started on 08 Jul 2013. 9429030153097 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been run by 2 directors: George Gabriel Bautista - an active director whose contract began on 08 Jul 2013,
Therese Hazel Bautista - an active director whose contract began on 08 Jul 2013.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (category: registered, service).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 90 shares (90%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Finally we have the third share allocation (5 shares 5%) made up of 1 entity.
Principal place of activity
2/14 Coronation Road, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 |
Newmarket Auckland 1010 New Zealand |
08 Jul 2013 - |
| Director | Bautista, Therese Hazel |
Auckland 1023 New Zealand |
08 Jul 2013 - |
| Director | Bautista, George Gabriel |
Auckland 1023 New Zealand |
08 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Bautista, George Gabriel |
Auckland 1023 New Zealand |
08 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Bautista, Therese Hazel |
Auckland 1023 New Zealand |
08 Jul 2013 - |
George Gabriel Bautista - Director
Appointment date: 08 Jul 2013
Address: Auckland, 1023 New Zealand
Address used since 08 Jul 2013
Therese Hazel Bautista - Director
Appointment date: 08 Jul 2013
Address: Auckland, 1023 New Zealand
Address used since 08 Jul 2013
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