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Beron Corporation Limited

Type: NZ Limited Company (Ltd)
9429038513763
NZBN
668847
Company Number
Registered
Company Status
Current address
Short & Co
17a Neville Street
Warkworth, New Zealand
Other address (Address For Share Register) used since 26 Aug 2004
Insight Legal
17a Neville Street
Warkworth, New Zealand 0910
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jul 2022
17a Neville Street
Warkworth 0910
New Zealand
Registered & physical & service address used since 11 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Straka, Bernadette Veronica Waiwera
Shares Allocation #2 Number of Shares: 500
Individual Straka, Simon Benedict Waiwera
Directors

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

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