General information
Bernardo Investments Limited
Type: NZ Limited Company (Ltd)9429032191561
New Zealand Business Number
2267007
Company Number
Registered
Company Status
Bernardo Investments Limited (issued an NZ business identifier of 9429032191561) was launched on 22 Jun 2009. 4 addresses are currently in use by the company: 2 Union Road, Howick, Auckland, 2014 (type: registered, physical). Unit 5&6 Vincent St, Howick 2014, Auckland had been their physical address, up until 06 Aug 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Bernardo, Wella (an individual) located at Howick, Manukau postcode 2014. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Union Rd., Howick 2014, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Nov 2009 |
| 2 Union Road, Howick, Auckland, 2014 | Registered & physical & service | 06 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wella Bernardo
Howick, Auckland, 2014
Address used since 15 Jul 2013 |
Director | 22 Jun 2009 - current |
|
Juanito Joseph Oliver Iii Valerio Bernardo
Howick 2014, Auckland, 2014
Address used since 03 Aug 2013 |
Director | 05 Jul 2009 - current |
|
Juanito Joseph Oliver Iii Bernardo
Howick 2014,
Address used since 22 Jun 2009 |
Director | 22 Jun 2009 - 05 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5&6 Vincent St, Howick 2014, Auckland, 2014 | Physical | 30 Jul 2014 - 06 Aug 2014 |
| 2 Union Rd., Howick 2014, Auckland | Registered | 07 Dec 2009 - 06 Aug 2014 |
| 2 Union Rd., Howick 2014, Auckland | Physical | 07 Dec 2009 - 30 Jul 2014 |
| 20 Union Rd, Howick 2014, Auckland | Registered & physical | 22 Jun 2009 - 07 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernardo, Wella Individual |
Howick Manukau 2014 |
22 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernardo, Juanito Joseph Oliver Iii Valerio Individual |
Howick 2014 |
22 Jun 2009 - 05 Jul 2009 |
|
Bernardo, Juanito Joseph Oliver Iii Individual |
Howick 2014 |
22 Jun 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Surfacefix Limited 2 Union Road |
|
Wonderwella Limited 2 Union Road |
|
Howick Congregation Of Jehovah's Witnesses, Auckland 3a Whitford Road |
|
Ikigai NZ Limited 6 Union Road |
|
Dragon Fly Trading Limited 3 Culver Terrace |
|
Patumahoe Community Church C/o Mr R M Wilcox |