Bernsport (1995) Limited

Bernsport (1995) Limited was incorporated on 23 Dec 1994 and issued an NZ business number of 9429000017046. This registered LTD company has been run by 2 directors: Simon James Ostick - an active director whose contract began on 23 Dec 1994,
David Knowles Bern - an inactive director whose contract began on 23 Dec 1994 and was terminated on 02 Sep 1996.
According to our database (updated on 19 Apr 2024), this company filed 1 address: 19A Orbit Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Up until 25 May 2017, Bernsport (1995) Limited had been using Level 4, 4 Graham Street, Auckland as their registered address.
A total of 100 shares are issued to 6 groups (9 shareholders in total). In the first group, 8 shares are held by 2 entities, namely:
Giles, Camille Jane (an individual) located at Outram postcode 9019,
Giles, Antony Edward (an individual) located at Outram postcode 9019.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Giles, Camille Jane - located at Outram.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Ostick, Simon James, located at Takapuna, Auckland (an individual).

Previous addresses

Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Apr 2017 to 25 May 2017

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Apr 2014 to 19 Apr 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 01 May 2012 to 07 Apr 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 21 Apr 2010 to 01 May 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 21 Apr 2010 to 07 Apr 2014

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 09 May 2003 to 21 Apr 2010

Address: Fish & Hall, 221 Shakespeare Road, Takapuna

Registered address used from 25 Sep 1996 to 09 May 2003

Address: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 25 Sep 1996 to 09 May 2003

Address: Fish & Hall, 221 Shakespeare Road, Takapuna

Physical address used from 25 Sep 1996 to 25 Sep 1996

Previous Shareholders

Simon James Ostick - Director

Appointment date: 23 Dec 1994

David Knowles Bern - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 02 Sep 1996