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Bernardo Investments Limited

Type: NZ Limited Company (Ltd)
9429032191561
NZBN
2267007
Company Number
Registered
Company Status
Current address
2 Union Rd.
Howick 2014
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Nov 2009
2 Union Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 06 Aug 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 99
Individual Bernardo, Wella Howick
Manukau
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bernardo, Juanito Joseph Oliver Iii Valerio Howick 2014
Individual Bernardo, Juanito Joseph Oliver Iii Howick 2014
Directors

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

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