Bernstone Group Limited, a registered company, was launched on 02 Apr 2002. 9429036567829 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Benjamin John Bernstone - an active director whose contract started on 02 Apr 2002.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland (category: physical, service).
Previous names used by this company, as we established at BizDb, included: from 02 Apr 2002 to 22 Mar 2005 they were called Bernstone Marine Group Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Bernstone, Benjamin John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Rainey, Diane Lynette |
Orakei Auckland 1071 New Zealand |
12 Aug 2019 - |
| Individual | Bernstone, Benjamin John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 New Zealand |
23 Mar 2005 - 12 Aug 2019 |
| Individual | Quinton, Zona Maree |
Te Atatu South Waitakere 0610 New Zealand |
12 May 2006 - 29 Jun 2012 |
Benjamin John Bernstone - Director
Appointment date: 02 Apr 2002
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 04 Aug 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Mar 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Aug 2020
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 29 Jun 2007
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