Bernardo Investments Limited, a registered company, was started on 22 Jun 2009. 9429032191561 is the business number it was issued. The company has been supervised by 3 directors: Wella Bernardo - an active director whose contract started on 22 Jun 2009,
Juanito Joseph Oliver Iii Valerio Bernardo - an active director whose contract started on 05 Jul 2009,
Juanito Joseph Oliver Iii Bernardo - an inactive director whose contract started on 22 Jun 2009 and was terminated on 05 Jul 2009.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 2 Union Road, Howick, Auckland, 2014 (type: registered, physical).
Bernardo Investments Limited had been using Unit 5&6 Vincent St, Howick 2014, Auckland as their physical address until 06 Aug 2014.
A single entity controls all company shares (exactly 99 shares) - Bernardo, Wella - located at 2014, Howick, Manukau.
Previous addresses
Address #1: Unit 5&6 Vincent St, Howick 2014, Auckland, 2014 New Zealand
Physical address used from 30 Jul 2014 to 06 Aug 2014
Address #2: 2 Union Rd., Howick 2014, Auckland New Zealand
Registered address used from 07 Dec 2009 to 06 Aug 2014
Address #3: 2 Union Rd., Howick 2014, Auckland New Zealand
Physical address used from 07 Dec 2009 to 30 Jul 2014
Address #4: 20 Union Rd, Howick 2014, Auckland
Registered & physical address used from 22 Jun 2009 to 07 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Bernardo, Wella |
Howick Manukau 2014 New Zealand |
22 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bernardo, Juanito Joseph Oliver Iii Valerio |
Howick 2014 |
22 Jun 2009 - 05 Jul 2009 |
Individual | Bernardo, Juanito Joseph Oliver Iii |
Howick 2014 |
22 Jun 2009 - 27 Jun 2010 |
Wella Bernardo - Director
Appointment date: 22 Jun 2009
Address: Howick, Auckland, 2014 New Zealand
Address used since 15 Jul 2013
Juanito Joseph Oliver Iii Valerio Bernardo - Director
Appointment date: 05 Jul 2009
Address: Howick 2014, Auckland, 2014 New Zealand
Address used since 03 Aug 2013
Juanito Joseph Oliver Iii Bernardo - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 05 Jul 2009
Address: Howick 2014, New Zealand
Address used since 22 Jun 2009
Surfacefix Limited
2 Union Road
Wonderwella Limited
2 Union Road
Howick Congregation Of Jehovah's Witnesses, Auckland
3a Whitford Road
Ikigai Nz Limited
6 Union Road
Dragon Fly Trading Limited
3 Culver Terrace
Patumahoe Community Church
C/o Mr R M Wilcox