Bernauer Holdings Limited was started on 11 Jun 2013 and issued an NZ business number of 9429030184596. The registered LTD company has been managed by 4 directors: Oliver Robert Bernauer - an active director whose contract started on 11 Jun 2013,
Louise Jacqueline Bernauer - an active director whose contract started on 11 Jun 2013,
Oliver Bernauer - an active director whose contract started on 11 Jun 2013,
Louise Bernauer - an active director whose contract started on 11 Jun 2013.
According to our database (last updated on 28 Mar 2024), the company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up until 21 Oct 2020, Bernauer Holdings Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Bernauer, Louise Jacqueline (an individual) located at Red Hill, Papakura postcode 2110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Bernauer, Oliver Robert - located at Red Hill, Papakura. Bernauer Holdings Limited was categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 08 Sep 2014 to 21 Oct 2020
Address: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 11 Jun 2013 to 08 Sep 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Bernauer, Louise Jacqueline |
Red Hill Papakura 2110 New Zealand |
07 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Bernauer, Oliver Robert |
Red Hill Papakura 2110 New Zealand |
07 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bernauer, Louise |
Red Hill Papakura 2110 New Zealand |
11 Jun 2013 - 07 Dec 2017 |
| Director | Bernauer, Oliver |
Red Hill Papakura 2110 New Zealand |
11 Jun 2013 - 07 Dec 2017 |
Oliver Robert Bernauer - Director
Appointment date: 11 Jun 2013
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 17 Aug 2017
Louise Jacqueline Bernauer - Director
Appointment date: 11 Jun 2013
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 17 Aug 2017
Oliver Bernauer - Director
Appointment date: 11 Jun 2013
Address: Papakura, Papakura, 2110 New Zealand
Address used since 11 Jun 2013
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 17 Aug 2017
Louise Bernauer - Director
Appointment date: 11 Jun 2013
Address: Papakura, Papakura, 2110 New Zealand
Address used since 11 Jun 2013
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 17 Aug 2017
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