Bernon Consulting Limited, a registered company, was started on 18 Jan 2006. 9429034348529 is the NZBN it was issued. This company has been run by 1 director, named Brian Charles Bernon - an active director whose contract started on 18 Jan 2006.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: physical, registered).
Bernon Consulting Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their physical address up to 06 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 29 Sep 2017 to 06 Aug 2019
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jul 2014 to 29 Sep 2017
Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand
Physical & registered address used from 19 Jul 2012 to 15 Jul 2014
Address: 16 Yale Road, Mt Cook, Wellington 6021 New Zealand
Physical & registered address used from 12 Apr 2010 to 19 Jul 2012
Address: 128a Tasman Street, Mt Cook, Wellington 6021
Physical & registered address used from 17 Jun 2008 to 12 Apr 2010
Address: 17 Yale Road, Mt Cook, Wellington, 6021
Physical & registered address used from 20 Jun 2007 to 17 Jun 2008
Address: 17 Yale Road, Mt Cook, Wellington 6002
Physical & registered address used from 18 Jan 2006 to 20 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bernon, Brian Charles |
Levin Levin 5510 New Zealand |
18 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bernon, Felicity Linda Claire |
Levin Levin 5510 New Zealand |
18 Jan 2006 - |
Brian Charles Bernon - Director
Appointment date: 18 Jan 2006
Address: Levin, Levin, 5510 New Zealand
Address used since 05 Jul 2018
Address: Rd 1, Levin, 5571 New Zealand
Address used since 25 Jul 2017
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 11 Jul 2013
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