General information

Bervic Properties Limited

Type: NZ Limited Company (Ltd)
9429032043426
New Zealand Business Number
2299727
Company Number
Registered
Company Status

Bervic Properties Limited (NZBN 9429032043426) was incorporated on 12 Aug 2009. 2 addresses are currently in use by the company: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: physical, service). 236 Clyde Road, Bryndwr, Christchurch had been their physical address, up until 04 Aug 2016. Bervic Properties Limited used other names, namely: Bernard Properties Limited from 12 Aug 2009 to 09 Nov 2009. 100 shares are issued to 10 shareholders who belong to 2 shareholder groups. The first group includes 5 entities and holds 62 shares (62 per cent of shares), namely:
De Alwis, Victoria Wendy (an individual) located at Realty Garden, 41 Conduit Road, Hong Kong,
Rennell, Patrick John (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Beremtom Trustees Limited (an entity) located at Christchurch postcode 8013. In the second group, a total of 5 shareholders hold 38 per cent of all shares (38 shares); it includes
De Alwis, Victoria Wendy (an individual) - located at Realty Garden, 41 Conduit Road, Hong Kong,
De Alwis, Edmund (an individual) - located at Mellons Bay, Auckland,
Rennell, Bernard Latham (an individual) - located at Rd 1, Akaroa. Businesscheck's information was last updated on 16 Feb 2024.

Current address Type Used since
236 Clyde Road, Bryndwr, Christchurch, 8053 Registered 26 Jul 2010
236 Clyde Road, Bryndwr, Christchurch, 8053 Physical & service 04 Aug 2016
Directors
Name and Address Role Period
Bernard Latham Rennell
Rd1, Akaroa, 7581
Address used since 28 Jul 2015
Director 12 Aug 2009 - current
Bernard James Rennell
Realty Gardens, 41 Conduit Road,
Address used since 12 Aug 2009
Director 12 Aug 2009 - current
Victoria Wendy De Alwis
Realty Garden, 41 Conduit Road,
Address used since 01 Mar 2010
Director 01 Mar 2010 - current
Donald Brenton Bruce
St Albans, Christchurch, 8052
Address used since 12 Aug 2009
Director 12 Aug 2009 - 01 Mar 2010
Addresses
Previous address Type Period
236 Clyde Road, Bryndwr, Christchurch, 8053 Physical 26 Jul 2010 - 04 Aug 2016
109a Knowles Street, St Albans, Christchurch 8052 Registered & physical 12 Aug 2009 - 26 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62
Shareholder Name Address Period
De Alwis, Victoria Wendy
Individual
Realty Garden
41 Conduit Road, Hong Kong
02 Mar 2010 - current
Rennell, Patrick John
Individual
Raumati Beach
Paraparaumu
5032
09 Jul 2021 - current
Beremtom Trustees Limited
Shareholder NZBN: 9429041710531
Entity (NZ Limited Company)
Christchurch
8013
09 Jul 2021 - current
Rennell, Bernard James
Director
Realty Gardens
41 Conduit Road
18 May 2017 - current
Rennell, Bernard Latham
Individual
Rd 1
Akaroa
7581
12 Aug 2009 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
De Alwis, Victoria Wendy
Individual
Realty Garden
41 Conduit Road, Hong Kong
02 Mar 2010 - current
De Alwis, Edmund
Individual
Mellons Bay
Auckland
2014
18 May 2017 - current
Rennell, Bernard Latham
Individual
Rd 1
Akaroa
7581
12 Aug 2009 - current
De Alwis, Karen
Individual
43 Mon Jervois Road
Tanglin
249095
18 May 2017 - current
Rennell, Bernard James
Director
Realty Gardens
41 Conduit Road
18 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Rennell, Bernard James
Individual
Realty Gardens
41 Conduit Road, Hong Kong
12 Aug 2009 - 18 May 2017
Rennell, Bernard Latham
Individual
Rd Akaroa
02 Mar 2010 - 28 Jul 2015
Bruce, Donald Brenton
Individual
St Albans
Christchurch 8052
12 Aug 2009 - 27 Jun 2010
Location
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