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Bernie Leon Limited

Type: NZ Limited Company (Ltd)
9429034511282
NZBN
1704127
Company Number
Registered
Company Status
Current address
32 Mary Crescent
Upper Hutt New Zealand
Physical & service address used since 18 Oct 2005
32 Mary Crescent
Upper Hutt
Other (Address for Records) & records address (Address for Records) used since 18 Oct 2005
7 Oates Street
Stokes Valley
Lower Hutt 5019
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Mar 2017

Bernie Leon Limited, a registered company, was registered on 18 Oct 2005. 9429034511282 is the NZBN it was issued. The company has been run by 2 directors: Bernadette Mary Fenton - an active director whose contract started on 18 Oct 2005,
Kerry Leon Fenton - an active director whose contract started on 18 Oct 2005.
Last updated on 24 Mar 2024, our data contains detailed information about 5 addresses this company uses, specifically: 32 Mary Crescent, Upper Hutt, 5018 (postal address),
32 Mary Crescent, Upper Hutt, 5018 (delivery address),
32 Mary Crescent, Upper Hutt, 5018 (invoice address),
7 Oates Street, Stokes Valley, Lower Hutt, 5141 (registered address) among others.
Bernie Leon Limited had been using Level 10, The Dorchester Building, 34 Shortland Street, Auckland as their registered address up until 31 Mar 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Other active addresses

Address #4: 7 Oates Street, Stokes Valley, Lower Hutt, 5141 New Zealand

Registered address used from 31 Mar 2017

Address #5: 32 Mary Crescent, Upper Hutt, 5018 New Zealand

Postal & delivery & invoice address used from 20 Mar 2020

Previous addresses

Address #1: Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 17 Jun 2010 to 31 Mar 2017

Address #2: Lowther & Associates, Level 12, 191 Queen Street, Auckland

Registered address used from 18 Oct 2005 to 17 Jun 2010

Contact info
64 21 02688237
09 Mar 2019 Phone
kbfenton@outlook.com
09 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Fenton, Kerry Leon Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Fenton, Bernadette Mary Upper Hutt

New Zealand
Directors

Bernadette Mary Fenton - Director

Appointment date: 18 Oct 2005

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2015


Kerry Leon Fenton - Director

Appointment date: 18 Oct 2005

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2015

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