Vereen Bernell Limited
Type: NZ Limited Company (Ltd)Vereen Bernell Limited (issued a New Zealand Business Number of 9429033922249) was launched on 01 Sep 2006. 7 addresess are currently in use by the company: 188 Ridge Road, Mahurangi East, Auckland, 0982 (type: registered, physical). 74 Ridge Road, Mahurangi East, Auckland had been their registered address, until 04 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Merrick, Gerrard Desmond Bernell (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jelicich, Susan Vereen (an individual) - located at Rd 2, Warkworth. "Bookkeeping service" (ANZSIC M693240) is the classification the ABS issued to Vereen Bernell Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Other (Address for Records) | 03 Sep 2009 |
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Other (Address For Share Register) | 10 Sep 2009 |
| P O Box 19, Warkworth, Auckland, 0941 | Postal | 27 Jul 2020 |
| 188 Ridge Road, Rd 2, Warkworth, 0982 | Office & delivery | 27 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Vereen Jelicich
Rd 2, Warkworth, 0982
Address used since 27 Jul 2020
Rd 2, Warkworth, 0982
Address used since 01 Jul 2013 |
Director | 01 Sep 2006 - current |
|
Gerrard Desmond Bernell Merrick
Rd 2, Warkworth, 0982
Address used since 27 Jul 2020
Rd 2, Warkworth, 0982
Address used since 01 Jul 2013 |
Director | 01 Sep 2006 - current |
| Type | Used since | |
|---|---|---|
| 188 Ridge Road, Rd 2, Warkworth, 0982 | Office & delivery | 27 Jul 2020 |
| 188 Ridge Road, Mahurangi East, Auckland, 0982 | Registered & physical & service | 04 Aug 2020 |
| 188 Ridge Road , Rd 2 , Warkworth , 0982 |
| Previous address | Type | Period |
|---|---|---|
| 74 Ridge Road, Mahurangi East, Auckland, 0982 | Registered & physical | 24 Aug 2018 - 04 Aug 2020 |
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Physical & registered | 31 Jul 2017 - 24 Aug 2018 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 10 Sep 2009 - 31 Jul 2017 |
| 170b Ladies Mile, Ellerslie, Auckland | Registered & physical | 22 Aug 2007 - 10 Sep 2009 |
| 100a Ponsonby Road, Ponsonby, Auckland | Registered | 01 Sep 2006 - 22 Aug 2007 |
| 100a Ponsonby Road, Auckland | Physical | 01 Sep 2006 - 22 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrick, Gerrard Desmond Bernell Individual |
Rd 2 Warkworth 0982 |
01 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jelicich, Susan Vereen Individual |
Rd 2 Warkworth 0982 |
01 Sep 2006 - current |
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