HomeAbout NZL BusinessCompany ListContact Us
BA

BERNIE ALLEN LIMITED

● Registered
NZBN 9429040599045 · NZ Company No. 78128 · NZ Limited Company · Incorporated 10 Dec 1969

Bernie Allen Limited was incorporated on 10 December 1969 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20648 days.

Overview

NZ Business Number
9429040599045
Company Number
78128
Company Name
BERNIE ALLEN LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 December 1969 (Wednesday)
Status
Registered
Status History
Registered as of 10 December 1969 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Sands & Associates Limited
7 Milford Road
Milford
Auckland
NZ 0620
Country of Origin
New Zealand
Address for Service
Sands & Associates Limited
7 Milford Road
Milford
Auckland
NZ 0620
Postal Address File ID
Registered Office: 167891
Address for Service: 167891

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 31 August 2004
    36 Eban Ave, Northcote

Principal Place of Business

  1. From 11 September 1998 to 31 August 2010
    166 Kitchener Road, Milford, NZ
  2. From 11 September 1998 to 11 September 1998
    36 Eban Ave, Northcote
  3. From 31 August 2010 to 9 June 2011
    C/- Sands & Associates Ltd, 166 Kitchener Road, Milford, North Shore City, NZ 0741
  4. From 9 June 2011 to 9 August 2012
    C/- Sands & Associates Ltd, 7 Milford Road, Milford, North Shore City, NZ 0620

Address for Service

  1. From 11 September 1998 to 11 September 1998
    166 Kitchener Road, Milford, NZ
  2. From 11 September 1998 to 31 August 2010
    36 Eban Ave, Northcote
  3. From 31 August 2010 to 9 June 2011
    C/- Sands & Associates Ltd, 166 Kitchener Road. Milford, North Shore City, NZ 0741
  4. From 9 June 2011 to 9 August 2012
    C/- Sands & Associates Ltd, 7 Milford Road, Milford, North Shore City, NZ 0620

Company Directors

2 listed
BA
Bernal Gerard ALLEN
Appointed 23 Jan 1983 · 247 Whitney Street, Blockhouse Bay, Auckland, NZ, 0600
YA
Yvonne Ellen ALLEN
Appointed 23 Jan 1983 · 247 Whitney Street, Blockhouse Bay, Auckland, NZ, 0600

Company Shareholders

2 share parcels · 3,000 shares total

Share allocation 1
2 shares (0.07%)
Yvonne Ellen ALLEN
247 Whitney Street, Blockhouse Bay
Share allocation 2
2,998 shares (99.93%)
Bernal Gerard ALLEN
247 Whitney Street, Blockhouse Bay