General information

Bernauer Holdings Limited

Type: NZ Limited Company (Ltd)
9429030184596
New Zealand Business Number
4484238
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Bernauer Holdings Limited (issued a New Zealand Business Number of 9429030184596) was started on 11 Jun 2013. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 58 Oriental Parade, Oriental Bay, Wellington had been their physical address, up until 21 Oct 2020. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Bernauer, Louise Jacqueline (an individual) located at Red Hill, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Bernauer, Oliver Robert (an individual) - located at Red Hill, Papakura. "Rental of residential property" (business classification L671160) is the category the ABS issued Bernauer Holdings Limited. Our data was updated on 28 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 21 Oct 2020
Directors
Name and Address Role Period
Oliver Robert Bernauer
Red Hill, Papakura, 2110
Address used since 17 Aug 2017
Director 11 Jun 2013 - current
Louise Jacqueline Bernauer
Red Hill, Papakura, 2110
Address used since 17 Aug 2017
Director 11 Jun 2013 - current
Oliver Bernauer
Papakura, Papakura, 2110
Address used since 11 Jun 2013
Red Hill, Papakura, 2110
Address used since 17 Aug 2017
Director 11 Jun 2013 - current
Louise Bernauer
Papakura, Papakura, 2110
Address used since 11 Jun 2013
Red Hill, Papakura, 2110
Address used since 17 Aug 2017
Director 11 Jun 2013 - current
Addresses
Previous address Type Period
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 08 Sep 2014 - 21 Oct 2020
Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 11 Jun 2013 - 08 Sep 2014
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Bernauer, Louise Jacqueline
Individual
Red Hill
Papakura
2110
07 Dec 2017 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Bernauer, Oliver Robert
Individual
Red Hill
Papakura
2110
07 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Bernauer, Louise
Director
Red Hill
Papakura
2110
11 Jun 2013 - 07 Dec 2017
Bernauer, Oliver
Director
Red Hill
Papakura
2110
11 Jun 2013 - 07 Dec 2017
Location
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