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Bernina Sewing Centre Tauranga Limited

Type: NZ Limited Company (Ltd)
9429034699102
NZBN
1649100
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 May 2021

Bernina Sewing Centre Tauranga Limited was registered on 22 Jun 2005 and issued an NZBN of 9429034699102. This registered LTD company has been run by 2 directors: Robyn Leigh Curd - an active director whose contract started on 22 Jun 2005,
Glenda Kaye Moore - an active director whose contract started on 22 Jun 2005.
As stated in BizDb's information (updated on 04 Apr 2024), this company filed 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Up to 18 May 2021, Bernina Sewing Centre Tauranga Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Moore, Glenda Kaye (an individual) located at Greerton, Tauranga 3112.
Another group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Curd, Robyn Leigh - located at Matua, Tauranga,
Clm Trustees Limited - located at Tauranga.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Curd, Robyn Leigh, located at Matua, Tauranga (an individual).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Oct 2019 to 18 May 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Oct 2012 to 11 Oct 2019

Address: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand

Registered & physical address used from 03 Nov 2010 to 29 Oct 2012

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 22 Jun 2005 to 03 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Moore, Glenda Kaye Greerton
Tauranga 3112

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Curd, Robyn Leigh Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Curd, Robyn Leigh Matua
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Moore, Glenda Kaye Greerton
Tauranga 3112

New Zealand
Directors

Robyn Leigh Curd - Director

Appointment date: 22 Jun 2005

Address: Matua, Tauranga, 3110 New Zealand

Address used since 21 Oct 2015


Glenda Kaye Moore - Director

Appointment date: 22 Jun 2005

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 26 Oct 2010

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