Vereen Bernell Limited, a registered company, was registered on 01 Sep 2006. 9429033922249 is the number it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company was categorised. This company has been run by 2 directors: Susan Vereen Jelicich - an active director whose contract began on 01 Sep 2006,
Gerrard Desmond Bernell Merrick - an active director whose contract began on 01 Sep 2006.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 188 Ridge Road, Mahurangi East, Auckland, 0982 (type: registered, physical).
Vereen Bernell Limited had been using 74 Ridge Road, Mahurangi East, Auckland as their registered address up to 04 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 188 Ridge Road, Rd 2, Warkworth, 0982 New Zealand
Office & delivery address used from 27 Jul 2020
Address #5: 188 Ridge Road, Mahurangi East, Auckland, 0982 New Zealand
Registered & physical & service address used from 04 Aug 2020
Principal place of activity
188 Ridge Road, Rd 2, Warkworth, 0982 New Zealand
Previous addresses
Address #1: 74 Ridge Road, Mahurangi East, Auckland, 0982 New Zealand
Registered & physical address used from 24 Aug 2018 to 04 Aug 2020
Address #2: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 31 Jul 2017 to 24 Aug 2018
Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 Sep 2009 to 31 Jul 2017
Address #4: 170b Ladies Mile, Ellerslie, Auckland
Registered & physical address used from 22 Aug 2007 to 10 Sep 2009
Address #5: 100a Ponsonby Road, Ponsonby, Auckland
Registered address used from 01 Sep 2006 to 22 Aug 2007
Address #6: 100a Ponsonby Road, Auckland
Physical address used from 01 Sep 2006 to 22 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Merrick, Gerrard Desmond Bernell |
Rd 2 Warkworth 0982 New Zealand |
01 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jelicich, Susan Vereen |
Rd 2 Warkworth 0982 New Zealand |
01 Sep 2006 - |
Susan Vereen Jelicich - Director
Appointment date: 01 Sep 2006
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 27 Jul 2020
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Jul 2013
Gerrard Desmond Bernell Merrick - Director
Appointment date: 01 Sep 2006
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 27 Jul 2020
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Jul 2013
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