Shortcuts

Bernica Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031393454
NZBN
3098505
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
48 Catalina Bay Drive
Hobsonville
Auckland 0616
New Zealand
Physical & registered & service address used since 07 Oct 2019
48 Catalina Bay Drive
Hobsonville
Auckland 0616
New Zealand
Postal & office & delivery address used since 01 Oct 2020

Bernica Trustee Company Limited, a registered company, was started on 10 Sep 2010. 9429031393454 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been classified. This company has been supervised by 1 director, named Bruce Kenneth Green - an active director whose contract began on 10 Sep 2010.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 48 Catalina Bay Drive, Hobsonville, Auckland, 0616 (type: postal, office).
Bernica Trustee Company Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address until 07 Oct 2019.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

48 Catalina Bay Drive, Hobsonville, Auckland, 0616 New Zealand


Previous addresses

Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Sep 2017 to 07 Oct 2019

Address #2: 1/28 Uxbridge Road, Howick, Auckland, 2145 New Zealand

Registered & physical address used from 10 Sep 2010 to 13 Sep 2017

Contact info
64 021 1303053
01 Oct 2020 Phone
bkandld@xtra.co.nz
01 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Green, Bruce Kenneth Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Green, Lynne Dell Hobsonville
Auckland
0616
New Zealand
Directors

Bruce Kenneth Green - Director

Appointment date: 10 Sep 2010

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 04 Sep 2018

Address: Waitakere, Waitakere, 0614 New Zealand

Address used since 10 Sep 2010

Nearby companies

About Fire (nz) Limited
222 Dairy Flat Highway

Exempt Bloodstock Limited
222 Dairy Flat Highway

Rand Rescue 2013 Limited
222 Dairy Flat Highway

The Essential Trades Group Limited
222 Dairy Flat Highway

Kdc Enterprises Limited
222 Dairy Flat Highway

Employers Assistance Limited
222 Dairy Flat Highway

Similar companies

Lms Trustee Limited
47 Genoa Way

Mainline Capital Limited
19 Summerfield Lane

Mtm Office Rentals Limited
3 Advance Way

Tiniroto Forest 32 Limited
232 State Highway 17

Trimarbo Investments Limited
Apartment M 204, Settlers Village,

V & B Investments Limited
6 Phiadelphia Place