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Bernie Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042226024
NZBN
5905128
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
7 Goldstine Place
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 11 Mar 2016
7 Goldstine Place
Royal Oak
Auckland 1023
New Zealand
Postal & office & delivery address used since 15 Oct 2019

Bernie Trustee Company Limited, a registered company, was started on 11 Mar 2016. 9429042226024 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company is classified. The company has been run by 3 directors: Ajay Kumar Agarwal - an active director whose contract started on 11 Mar 2016,
Poonam Agarwal - an active director whose contract started on 18 Aug 2022,
Aseem Agarwal - an active director whose contract started on 18 Aug 2022.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 7 Goldstine Place, Royal Oak, Auckland, 1023 (type: postal, office).
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group consists of 400 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (33.33%). Finally we have the third share allotment (400 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

7 Goldstine Place, Royal Oak, Auckland, 1023 New Zealand

Contact info
64 21567 222
26 Oct 2018 Phone
info@globalfinance.co.nz
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
ajay@globalfinance.co.nz
26 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Agarwal, Poonam Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Agarwal, Ajay Kumar Royal Oak
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Agarwal, Aseem Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kumar Agarwal, Ajay Royal Oak
Auckland
1023
New Zealand
Directors

Ajay Kumar Agarwal - Director

Appointment date: 11 Mar 2016

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 11 Mar 2016


Poonam Agarwal - Director

Appointment date: 18 Aug 2022

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 18 Aug 2022


Aseem Agarwal - Director

Appointment date: 18 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Aug 2022

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