Bernstone Group Limited
Type: NZ Limited Company (Ltd)Bernstone Group Limited (issued a business number of 9429036567829) was incorporated on 02 Apr 2002. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, service). Bernstone Group Limited used more aliases, namely: Bernstone Marine Group Limited from 02 Apr 2002 to 22 Mar 2005. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Bernstone, Benjamin John (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Rainey, Diane Lynette (an individual) - located at Orakei, Auckland,
Bernstone, Benjamin John (an individual) - located at Gulf Harbour, Whangaparaoa. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Registered | 02 Apr 2002 |
| Level 1, 10 Heather Street, Parnell, Auckland | Physical & service | 03 Apr 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Bernstone
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 Aug 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Mar 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Aug 2020
Te Atatu Peninsula, Waitakere, 0610
Address used since 29 Jun 2007 |
Director | 02 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernstone, Benjamin John Individual |
Gulf Harbour Whangaparaoa 0930 |
02 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainey, Diane Lynette Individual |
Orakei Auckland 1071 |
12 Aug 2019 - current |
|
Bernstone, Benjamin John Individual |
Gulf Harbour Whangaparaoa 0930 |
23 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainey, Kevin Allan Individual |
Orakei Auckland 1071 |
23 Mar 2005 - 12 Aug 2019 |
|
Quinton, Zona Maree Individual |
Te Atatu South Waitakere 0610 |
12 May 2006 - 29 Jun 2012 |
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