Bernon Consulting Limited
Type: NZ Limited Company (Ltd)Bernon Consulting Limited (issued an NZ business number of 9429034348529) was started on 18 Jan 2006. 2 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: physical, registered). Flat 303, 100 Parnell Road, Parnell, Auckland had been their physical address, up to 06 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bernon, Brian Charles (an individual) located at Levin, Levin postcode 5510. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bernon, Felicity Linda Claire (an individual) - located at Levin, Levin. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Physical & registered & service | 06 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Charles Bernon
Levin, Levin, 5510
Address used since 05 Jul 2018
Rd 1, Levin, 5571
Address used since 25 Jul 2017
Broadmeadows, Wellington, 6035
Address used since 11 Jul 2013 |
Director | 18 Jan 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 29 Sep 2017 - 06 Aug 2019 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 15 Jul 2014 - 29 Sep 2017 |
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 | Physical & registered | 19 Jul 2012 - 15 Jul 2014 |
| 16 Yale Road, Mt Cook, Wellington 6021 | Physical & registered | 12 Apr 2010 - 19 Jul 2012 |
| 128a Tasman Street, Mt Cook, Wellington 6021 | Physical & registered | 17 Jun 2008 - 12 Apr 2010 |
| 17 Yale Road, Mt Cook, Wellington, 6021 | Physical & registered | 20 Jun 2007 - 17 Jun 2008 |
| 17 Yale Road, Mt Cook, Wellington 6002 | Physical & registered | 18 Jan 2006 - 20 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernon, Brian Charles Individual |
Levin Levin 5510 |
18 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernon, Felicity Linda Claire Individual |
Levin Levin 5510 |
18 Jan 2006 - current |
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