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General information

Bernie Allen Limited

Type: NZ Limited Company (Ltd)
9429040599045
New Zealand Business Number
78128
Company Number
Registered
Company Status

Bernie Allen Limited (NZBN 9429040599045) was launched on 10 Dec 1969. 2 addresses are currently in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: physical, service). C/- Sands & Associates Ltd, 7 Milford Road, Milford, North Shore City had been their physical address, up until 09 Aug 2012. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.07% of shares), namely:
Allen, Yvonne Ellen (an individual) located at Blockhouse Bay. In the second group, a total of 1 shareholder holds 99.93% of all shares (exactly 2998 shares); it includes
Allen, Bernal Gerard (an individual) - located at Blockhouse Bay. Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
7 Milford Road, Milford, Auckland, 0620 Physical & service & registered 09 Aug 2012
Last updated:
Directors
Name and Address Role Period
Yvonne Ellen Allen
Blockhouse Bay, Auckland, 0600
Address used since 23 Jan 1983
Director 23 Jan 1983 - current
Bernal Gerard Allen
Blockhouse Bay, Auckland, 0600
Address used since 23 Jan 1983
Director 23 Jan 1983 - current
Addresses
Previous address Type Period
C/- Sands & Associates Ltd, 7 Milford Road, Milford, North Shore City, 0620 Physical & registered 09 Jun 2011 - 09 Aug 2012
C/- Sands & Associates Ltd, 166 Kitchener Road, Milford, North Shore City, 0741 Registered 31 Aug 2010 - 09 Jun 2011
C/- Sands & Associates Ltd, 166 Kitchener Road. Milford, North Shore City, 0741 Physical 31 Aug 2010 - 09 Jun 2011
36 Eban Ave, Northcote Registered 11 Sep 1998 - 11 Sep 1998
166 Kitchener Road, Milford Registered 11 Sep 1998 - 31 Aug 2010
36 Eban Ave, Northcote Physical 11 Sep 1998 - 31 Aug 2010
166 Kitchener Road, Milford Physical 11 Sep 1998 - 11 Sep 1998
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Allen, Yvonne Ellen
Individual 		Blockhouse Bay
 10 Dec 1969 - current
Shares Allocation #2 Number of Shares: 2998
Shareholder Name Address Period
Allen, Bernal Gerard
Individual 		Blockhouse Bay
 10 Dec 1969 - current
Location
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