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Bernon Consulting Limited

Type: NZ Limited Company (Ltd)
9429034348529
NZBN
1757647
Company Number
Registered
Company Status
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Aug 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bernon, Brian Charles Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bernon, Felicity Linda Claire Levin
Levin
5510
New Zealand
Directors

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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