Bernie Allen Limited
Type: NZ Limited Company (Ltd)Bernie Allen Limited (NZBN 9429040599045) was launched on 10 Dec 1969. 4 addresses are currently in use by the company: 247 Whitney Street, Blockhouse Bay, Auckland, 0600 (type: registered, service). C/- Sands & Associates Ltd, 7 Milford Road, Milford, North Shore City had been their physical address, up until 09 Aug 2012. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.07% of shares), namely:
Allen, Yvonne Ellen (an individual) located at Blockhouse Bay. In the second group, a total of 1 shareholder holds 99.93% of all shares (exactly 2998 shares); it includes
Allen, Bernal Gerard (an individual) - located at Blockhouse Bay. Businesscheck's database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Physical & service & registered | 09 Aug 2012 |
| 247 Whitney Street, Blockhouse Bay, Auckland, 0600 | Registered & service | 20 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Ellen Allen
Blockhouse Bay, Auckland, 0600
Address used since 23 Jan 1983 |
Director | 23 Jan 1983 - current |
|
Bernal Gerard Allen
Blockhouse Bay, Auckland, 0600
Address used since 23 Jan 1983 |
Director | 23 Jan 1983 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Sands & Associates Ltd, 7 Milford Road, Milford, North Shore City, 0620 | Physical & registered | 09 Jun 2011 - 09 Aug 2012 |
| C/- Sands & Associates Ltd, 166 Kitchener Road, Milford, North Shore City, 0741 | Registered | 31 Aug 2010 - 09 Jun 2011 |
| C/- Sands & Associates Ltd, 166 Kitchener Road. Milford, North Shore City, 0741 | Physical | 31 Aug 2010 - 09 Jun 2011 |
| 36 Eban Ave, Northcote | Registered | 11 Sep 1998 - 11 Sep 1998 |
| 166 Kitchener Road, Milford | Registered | 11 Sep 1998 - 31 Aug 2010 |
| 36 Eban Ave, Northcote | Physical | 11 Sep 1998 - 31 Aug 2010 |
| 166 Kitchener Road, Milford | Physical | 11 Sep 1998 - 11 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Yvonne Ellen Individual |
Blockhouse Bay |
10 Dec 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Bernal Gerard Individual |
Blockhouse Bay |
10 Dec 1969 - current |
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