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Vereen Bernell Limited

Type: NZ Limited Company (Ltd)
9429033922249
NZBN
1855932
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
Success Group Limited
Level 2, 2a Augustus Terrace
Parnell, Auckland
Other address (Address for Records) used since 03 Sep 2009
Success Group Limited
Level 2, 2a Augustus Terrace
Parnell, Auckland
Other address (Address For Share Register) used since 10 Sep 2009
P O Box 19
Warkworth
Auckland 0941
New Zealand
Postal address used since 27 Jul 2020

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).

Addresses

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

Contact info
64 21 581515
27 Jul 2020 Phone
susan@vereenbernell.co.nz
27 Jul 2020 nzbn-reserved-invoice-email-address-purpose
susan@vereenbernell.co.nz
27 Jul 2020 Email
www.vereenbernell.co.nz
27 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Merrick, Gerrard Desmond Bernell Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jelicich, Susan Vereen Rd 2
Warkworth
0982
New Zealand
Directors

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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