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Bernie Brenner Limited

Type: NZ Limited Company (Ltd)
9429039529749
NZBN
368141
Company Number
Registered
Company Status
Current address
131 Shakespeare Road
Shakespeare Road
Milford, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jul 2006
131 Shakespeare Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 18 Jul 2006

Bernie Brenner Limited, a registered company, was incorporated on 20 Oct 1987. 9429039529749 is the number it was issued. The company has been managed by 3 directors: Bernard Nathan Brenner - an active director whose contract started on 21 Nov 1990,
Carol Lynn Brenner - an inactive director whose contract started on 01 Sep 1991 and was terminated on 07 Jul 2006,
Leon Phillip Spain - an inactive director whose contract started on 21 Nov 1990 and was terminated on 15 Aug 1991.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 131 Shakespeare Road, Milford, Auckland, 0620 (category: physical, registered).
Bernie Brenner Limited had been using 67 Norwood Road, Bayswater, Auckland as their physical address up until 18 Jul 2006.
Other names used by this company, as we managed to find at BizDb, included: from 20 Oct 1987 to 20 Mar 1996 they were named Eretz Properties Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (0.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1990 shares (99.5%).

Addresses

Previous addresses

Address #1: 67 Norwood Road, Bayswater, Auckland

Physical address used from 20 Jan 1998 to 18 Jul 2006

Address #2: 67 Norwood Road, Bayswater, Auckland

Registered address used from 04 Oct 1996 to 18 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Brenner, Bernard Nathan Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1990
Individual Brenner, Bernard Nathan Narrow Neck
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eden, Gregory Rex One Tree Hill
Auckland
1061
New Zealand
Directors

Bernard Nathan Brenner - Director

Appointment date: 21 Nov 1990

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 26 Feb 2010


Carol Lynn Brenner - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 07 Jul 2006

Address: Bayswater,

Address used since 01 Sep 1991


Leon Phillip Spain - Director (Inactive)

Appointment date: 21 Nov 1990

Termination date: 15 Aug 1991

Address: Birkdale,

Address used since 21 Nov 1990

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