General information
Bernie King Limited
Type: NZ Limited Company (Ltd)9429035855415
New Zealand Business Number
1359102
Company Number
Registered
Company Status
Bernie King Limited (issued an NZBN of 9429035855415) was launched on 01 Aug 2003. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 67 High Street, Hawera had been their registered address, up to 14 Mar 2023. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Keegan, Judith Aileen (an individual) - located at Stratford, Stratford. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical | 04 Mar 2004 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered & service | 14 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Aileen Keegan
Stratford, Stratford, 4332
Address used since 19 Nov 2015 |
Director | 01 Aug 2003 - current |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Peter Bernard King
Fitzroy, North Vic, 3068
Address used since 07 Oct 2019 |
Director | 07 Oct 2019 - current |
|
John Bernard Mccarthy
Hawera, Hawera, 4610
Address used since 19 Nov 2015 |
Director | 01 Aug 2003 - 21 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 High Street, Hawera | Registered | 04 Mar 2004 - 14 Mar 2023 |
| 67 High Street, Hawera | Service | 04 Mar 2004 - 14 Mar 2023 |
| 43 Cameron Street, Hawera | Registered & physical | 01 Aug 2003 - 04 Mar 2004 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
17 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Judith Aileen Individual |
Stratford Stratford 4332 |
01 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
07 Nov 2014 - 17 Jul 2023 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
07 Nov 2014 - 17 Jul 2023 |
|
Mccarthy, John Bernard Individual |
Hawera Hawera 4610 |
01 Aug 2003 - 20 Nov 2019 |
Location
Companies nearby
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Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |