General information
Bg Bernie Trustees Limited
Type: NZ Limited Company (Ltd)9429045902383
New Zealand Business Number
6206975
Company Number
Registered
Company Status
Bg Bernie Trustees Limited (issued an NZ business number of 9429045902383) was registered on 11 Jan 2017. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, up until 10 May 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. The Businesscheck data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 10 May 2018 |
Contact info
64 27 2311214
Phone
64 06 8728210
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Cameron Bernie
Maraekakaho, 4171
Address used since 02 May 2018
Rd 4, Hastings, 4174
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - current |
|
Anna Natalie Bernie
Maraekakaho, 4171
Address used since 02 May 2018
Rd 4, Hastings, 4174
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 11 Jan 2017 - 10 May 2018 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
17 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 Entity |
Hastings Hastings 4122 |
11 Jan 2017 - 17 Dec 2020 |
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 Entity |
Hastings Hastings 4122 |
11 Jan 2017 - 17 Dec 2020 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |