Bernie Leon Limited
Type: NZ Limited Company (Ltd)Bernie Leon Limited (New Zealand Business Number 9429034511282) was started on 18 Oct 2005. 9 addresess are in use by the company: 32 Mary Crescent, Upper Hutt, 5018 (type: postal, delivery). Level 10, The Dorchester Building, 34 Shortland Street, Auckland had been their registered address, up until 31 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Fenton, Kerry Leon (an individual) located at Upper Hutt. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Fenton, Bernadette Mary (an individual) - located at Upper Hutt. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Mary Crescent, Upper Hutt | Physical & service | 18 Oct 2005 |
| 32 Mary Crescent, Upper Hutt | Other (Address for Records) & records (Address for Records) | 18 Oct 2005 |
| 7 Oates Street, Stokes Valley, Lower Hutt, 5019 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Mar 2017 |
| 7 Oates Street, Stokes Valley, Lower Hutt, 5141 | Registered | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernadette Mary Fenton
Elderslea, Upper Hutt, 5018
Address used since 01 Jul 2015 |
Director | 18 Oct 2005 - current |
|
Kerry Leon Fenton
Elderslea, Upper Hutt, 5018
Address used since 01 Jul 2015 |
Director | 18 Oct 2005 - current |
| Type | Used since | |
|---|---|---|
| 7 Oates Street, Stokes Valley, Lower Hutt, 5141 | Registered | 31 Mar 2017 |
| 32 Mary Crescent, Upper Hutt, 5018 | Postal & delivery & invoice | 20 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 | Registered | 17 Jun 2010 - 31 Mar 2017 |
| Lowther & Associates, Level 12, 191 Queen Street, Auckland | Registered | 18 Oct 2005 - 17 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Kerry Leon Individual |
Upper Hutt |
18 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Bernadette Mary Individual |
Upper Hutt |
18 Oct 2005 - current |
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