Beron Corporation Limited, a registered company, was launched on 09 Mar 1995. 9429038513763 is the NZBN it was issued. This company has been supervised by 2 directors: Bernadette Veronica Straka - an active director whose contract began on 09 Mar 1995,
Simon Benedict Straka - an active director whose contract began on 09 Mar 1995.
Updated on 15 Feb 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 17A Neville Street, Warkworth, 0910 (registered address),
17A Neville Street, Warkworth, 0910 (physical address),
17A Neville Street, Warkworth, 0910 (service address),
Insight Legal, 17A Neville Street, Warkworth, New Zealand, 0910 (other address) among others.
Beron Corporation Limited had been using 17A Neville Street, Warkworth as their physical address up to 11 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 17a Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 02 Sep 2004 to 11 Jul 2022
Address #2: Short & Co, Cnr Wharf & Queen Sts, Warkworth, New Zealand
Registered & physical address used from 10 Aug 2002 to 02 Sep 2004
Address #3: 135 Weranui Road, Waiwera
Registered & physical address used from 09 Mar 1995 to 10 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Straka, Bernadette Veronica |
Waiwera |
09 Mar 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Straka, Simon Benedict |
Waiwera |
09 Mar 1995 - |
Bernadette Veronica Straka - Director
Appointment date: 09 Mar 1995
Address: Waiwera, Auckland, 0950 New Zealand
Address used since 04 Jul 2015
Simon Benedict Straka - Director
Appointment date: 09 Mar 1995
Address: Waiwera, Auckland, 0950 New Zealand
Address used since 04 Jul 2015
Ilt (no. 11) Limited
17a Neville Street
Ilt (no. 10) Limited
17a Neville Street
Ilt (no.6) Limited
17a Neville Street
Ilt (no.5) Limited
17a Neville Street
Ilt (no.2) Limited
17a Neville Street
Ilt No. 1 Limited
17a Neville Street