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General information

John Bernasconi Motors (2003) Limited

Type: NZ Limited Company (Ltd)
9429036111886
New Zealand Business Number
1278662
Company Number
Registered
Company Status

John Bernasconi Motors (2003) Limited (issued an NZBN of 9429036111886) was incorporated on 11 Mar 2003. 1 address is currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau, Auckland had been their registered address, up until 26 May 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Paula Bernasconi (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 980 shares); it includes
Gary Bernasconi (an individual) - located at Rd 4, Pukekohe,
Paula Bernasconi (an individual) - located at Rd 4, Pukekohe. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Gary Bernasconi, located at Rd 4, Pukekohe (an individual). Our data was updated on 25 May 2022.

Current address Type Used since
13 Mahoe Glade, Rd 4, Pukekohe, 2679 Physical 12 Feb 2015
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 26 May 2017
Last updated:
Directors
Name and Address Role Period
Gary John Bernasconi
Rd 4, Pukekohe, 2679
Address used since 21 Feb 2014
Director 11 Mar 2003 - current
Paula Helen Bernasconi
Rd 4, Pukekohe, 2679
Address used since 21 Feb 2014
Director 11 Mar 2003 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau, Auckland, 2104 Registered 03 Mar 2014 - 26 May 2017
61 Edinburgh Street, Pukekohe Registered 11 Mar 2003 - 03 Mar 2014
61 Edinburgh Street, Pukekohe Physical 11 Mar 2003 - 12 Feb 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Paula Helen Bernasconi
Individual 		Rd 4
Pukekohe
2679 		11 Mar 2003 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Gary John Bernasconi
Individual 		Rd 4
Pukekohe
2679 		11 Mar 2003 - current
Paula Helen Bernasconi
Individual 		Rd 4
Pukekohe
2679 		11 Mar 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Gary John Bernasconi
Individual 		Rd 4
Pukekohe
2679 		11 Mar 2003 - current
Location
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