Burnt Orange Limited, a registered company, was started on 04 Nov 2010. 9429031323710 is the NZBN it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company was classified. The company has been supervised by 3 directors: Elizabeth Mary Grace - an active director whose contract began on 04 Nov 2010,
Mark Alexander Munro - an active director whose contract began on 22 Oct 2011,
Deane Frederick Robieson - an inactive director whose contract began on 04 Nov 2010 and was terminated on 22 Oct 2011.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 233 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical).
Burnt Orange Limited had been using 32M Point Ridge Avenue, Albany Heights, Auckland as their registered address until 04 Jul 2019.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (66.67 per cent).
Principal place of activity
233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: 32m Point Ridge Avenue, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jun 2015 to 04 Jul 2019
Address: 3/233 State Highway 17, Albany Village, North Shore City, 0755 New Zealand
Registered address used from 01 Sep 2014 to 10 Jun 2015
Address: 3/233 State Highway 17, Albany Village, North Shore City, 0755 New Zealand
Physical address used from 01 Nov 2011 to 10 Jun 2015
Address: 3/233 State Highway 17, Albany Village, North Shore City, 0755 New Zealand
Registered address used from 01 Nov 2011 to 01 Sep 2014
Address: 13b Park Road, Glenfield, North Shore City, 0629 New Zealand
Physical & registered address used from 04 Nov 2010 to 01 Nov 2011
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Grace, Elizabeth Mary |
Albany Heights Auckland 0632 New Zealand |
04 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Munro, Mark Alexander |
Albany Heights Auckland 0632 New Zealand |
04 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Deane Frederick Robieson |
Glenfield North Shore City 0629 New Zealand |
04 Nov 2010 - 04 Nov 2011 |
| Individual | Robieson, Deane Frederick |
Glenfield North Shore City 0629 New Zealand |
04 Nov 2010 - 04 Nov 2011 |
Elizabeth Mary Grace - Director
Appointment date: 04 Nov 2010
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 23 Aug 2014
Mark Alexander Munro - Director
Appointment date: 22 Oct 2011
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 23 Aug 2014
Deane Frederick Robieson - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 22 Oct 2011
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 04 Nov 2010
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