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Bervic Properties Limited

Type: NZ Limited Company (Ltd)
9429032043426
NZBN
2299727
Company Number
Registered
Company Status
Current address
236 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Registered address used since 26 Jul 2010
236 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Physical & service address used since 04 Aug 2016

Bervic Properties Limited was registered on 12 Aug 2009 and issued an NZ business number of 9429032043426. This registered LTD company has been managed by 4 directors: Bernard Latham Rennell - an active director whose contract started on 12 Aug 2009,
Bernard James Rennell - an active director whose contract started on 12 Aug 2009,
Victoria Wendy De Alwis - an active director whose contract started on 01 Mar 2010,
Donald Brenton Bruce - an inactive director whose contract started on 12 Aug 2009 and was terminated on 01 Mar 2010.
As stated in BizDb's database (updated on 02 May 2025), this company registered 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: physical, service).
Up to 04 Aug 2016, Bervic Properties Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their physical address.
BizDb found more names used by this company: from 12 Aug 2009 to 09 Nov 2009 they were called Bernard Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 38 shares are held by 1 entity, namely:
Bervic Trustees Limited (an entity) located at Bryndwr, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 62 per cent shares (exactly 62 shares) and includes
Bervic Trustees Limited - located at Bryndwr, Christchurch.

Addresses

Previous addresses

Address #1: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 26 Jul 2010 to 04 Aug 2016

Address #2: 109a Knowles Street, St Albans, Christchurch 8052 New Zealand

Registered & physical address used from 12 Aug 2009 to 26 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Entity (NZ Limited Company) Bervic Trustees Limited
Shareholder NZBN: 9429041710531
Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 62
Entity (NZ Limited Company) Bervic Trustees Limited
Shareholder NZBN: 9429041710531
Bryndwr
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Alwis, Victoria Wendy Realty Garden
41 Conduit Road

Hong Kong SAR China
Individual De Alwis, Victoria Wendy Realty Garden
41 Conduit Road

Hong Kong SAR China
Individual De Alwis, Victoria Wendy Realty Garden
41 Conduit Road, Hong Kong
Individual De Alwis, Victoria Wendy Realty Garden
41 Conduit Road

Hong Kong SAR China
Individual Rennell, Patrick John Raumati Beach
Paraparaumu
5032
New Zealand
Individual Rennell, Patrick John Raumati Beach
Paraparaumu
5032
New Zealand
Individual Rennell, Patrick John Raumati Beach
Paraparaumu
5032
New Zealand
Individual De Alwis, Karen 43 Mon Jervois Road
Tanglin
249095
Singapore
Individual De Alwis, Edmund Mellons Bay
Auckland
2014
New Zealand
Individual Rennell, Bernard Latham Rd 1
Takamatua
7581
New Zealand
Individual Rennell, Bernard Latham Rd 1
Takamatua
7581
New Zealand
Individual Rennell, Bernard Latham Rd 1
Akaroa
7581
New Zealand
Individual Rennell, Bernard Latham Rd 1
Akaroa
7581
New Zealand
Individual Rennell, Bernard Latham Rd 1
Takamatua
7581
New Zealand
Director Rennell, Bernard James Realty Gardens
41 Conduit Road

Hong Kong SAR China
Director Rennell, Bernard James Realty Gardens
41 Conduit Road

Hong Kong SAR China
Director Rennell, Bernard James Realty Gardens
41 Conduit Road

Hong Kong SAR China
Director Rennell, Bernard James Realty Gardens
41 Conduit Road

Hong Kong SAR China
Director Rennell, Bernard James Realty Gardens
41 Conduit Road

Hong Kong SAR China
Individual Rennell, Bernard James Realty Gardens
41 Conduit Road, Hong Kong
Individual Rennell, Bernard Latham Rd Akaroa

New Zealand
Individual Bruce, Donald Brenton St Albans
Christchurch 8052
Directors

Bernard Latham Rennell - Director

Appointment date: 12 Aug 2009

Address: Rd 1, Takamatua, 7581 New Zealand

Address used since 22 May 2024

Address: Rd1, Akaroa, 7581 New Zealand

Address used since 28 Jul 2015


Bernard James Rennell - Director

Appointment date: 12 Aug 2009

Address: Realty Gardens, 41 Conduit Road, Hong Kong SAR China

Address used since 12 Aug 2009


Victoria Wendy De Alwis - Director

Appointment date: 01 Mar 2010

Address: Realty Garden, 41 Conduit Road, Hong Kong SAR China

Address used since 22 May 2024

Address: Realty Garden, 41 Conduit Road, Hong Kong SAR China

Address used since 01 Mar 2010


Donald Brenton Bruce - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 01 Mar 2010

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 12 Aug 2009

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