Bernie Allen Limited, a registered company, was started on 10 Dec 1969. 9429040599045 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Yvonne Ellen Allen - an active director whose contract began on 23 Jan 1983,
Bernal Gerard Allen - an active director whose contract began on 23 Jan 1983.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 7 Milford Road, Milford, Auckland, 0620 (types include: physical, service).
Bernie Allen Limited had been using C/- Sands & Associates Ltd, 7 Milford Road, Milford, North Shore City as their physical address until 09 Aug 2012.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (0.07 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2998 shares (99.93 per cent).
Previous addresses
Address: C/- Sands & Associates Ltd, 7 Milford Road, Milford, North Shore City, 0620 New Zealand
Physical & registered address used from 09 Jun 2011 to 09 Aug 2012
Address: C/- Sands & Associates Ltd, 166 Kitchener Road, Milford, North Shore City, 0741 New Zealand
Registered address used from 31 Aug 2010 to 09 Jun 2011
Address: C/- Sands & Associates Ltd, 166 Kitchener Road. Milford, North Shore City, 0741 New Zealand
Physical address used from 31 Aug 2010 to 09 Jun 2011
Address: 36 Eban Ave, Northcote
Registered address used from 11 Sep 1998 to 11 Sep 1998
Address: 166 Kitchener Road, Milford New Zealand
Registered address used from 11 Sep 1998 to 31 Aug 2010
Address: 36 Eban Ave, Northcote
Physical address used from 11 Sep 1998 to 31 Aug 2010
Address: 166 Kitchener Road, Milford New Zealand
Physical address used from 11 Sep 1998 to 11 Sep 1998
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Allen, Yvonne Ellen |
Blockhouse Bay |
10 Dec 1969 - |
Shares Allocation #2 Number of Shares: 2998 | |||
Individual | Allen, Bernal Gerard |
Blockhouse Bay |
10 Dec 1969 - |
Yvonne Ellen Allen - Director
Appointment date: 23 Jan 1983
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 23 Jan 1983
Bernal Gerard Allen - Director
Appointment date: 23 Jan 1983
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 23 Jan 1983
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