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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Fenton, Kerry Leon |
Upper Hutt New Zealand |
18 Oct 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Fenton, Bernadette Mary |
Upper Hutt New Zealand |
18 Oct 2005 - |
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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