General information
Beron Corporation Limited
Type: NZ Limited Company (Ltd)9429038513763
New Zealand Business Number
668847
Company Number
Registered
Company Status
Beron Corporation Limited (NZBN 9429038513763) was started on 09 Mar 1995. 5 addresess are currently in use by the company: 17A Neville Street, Warkworth, 0910 (type: registered, physical). 17A Neville Street, Warkworth had been their physical address, up to 11 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Straka, Bernadette Veronica (an individual) located at Waiwera. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Straka, Simon Benedict (an individual) - located at Waiwera. The Businesscheck information was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Short & Co, 17a Neville Street, Warkworth, New Zealand | Other (Address For Share Register) | 26 Aug 2004 |
| Insight Legal, 17a Neville Street, Warkworth, New Zealand, 0910 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2022 |
| 17a Neville Street, Warkworth, 0910 | Registered & physical & service | 11 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernadette Veronica Straka
Waiwera, Auckland, 0950
Address used since 04 Jul 2015 |
Director | 09 Mar 1995 - current |
|
Simon Benedict Straka
Waiwera, Auckland, 0950
Address used since 04 Jul 2015 |
Director | 09 Mar 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17a Neville Street, Warkworth, 0910 | Physical & registered | 02 Sep 2004 - 11 Jul 2022 |
| Short & Co, Cnr Wharf & Queen Sts, Warkworth, New Zealand | Registered & physical | 10 Aug 2002 - 02 Sep 2004 |
| 135 Weranui Road, Waiwera | Registered & physical | 09 Mar 1995 - 10 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Straka, Bernadette Veronica Individual |
Waiwera |
09 Mar 1995 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Straka, Simon Benedict Individual |
Waiwera |
09 Mar 1995 - current |
Location
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