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Burgess Assets Limited

Type: NZ Limited Company (Ltd)
9429031682800
NZBN
2396248
Company Number
Registered
Company Status
104213073
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 08 Nov 2018
Po Box 51203
Tawa
Wellington 5249
New Zealand
Postal address used since 04 Aug 2020
214 Main Road
Tawa
Wellington 5028
New Zealand
Office & delivery address used since 04 Aug 2020

Burgess Assets Limited was started on 28 Jan 2010 and issued a New Zealand Business Number of 9429031682800. This registered LTD company has been run by 2 directors: Ashley Dean Turner - an active director whose contract started on 01 Feb 2010,
Michael John Fox - an inactive director whose contract started on 28 Jan 2010 and was terminated on 20 Sep 2018.
As stated in our data (updated on 31 Mar 2024), this company filed 1 address: Po Box 51203, Tawa, Wellington, 5249 (category: postal, office).
Up to 08 Nov 2018, Burgess Assets Limited had been using 6 Burgess Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Sears Corporate Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 88 per cent shares (exactly 88 shares) and includes
Primesite Homes Trustees Limited - located at Tawa, Wellington.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Turner, Tracey Lee-Ann, located at Avalon, Lower Hutt (an individual). Burgess Assets Limited is categorised as ""Building, house construction"" (ANZSIC E301120).

Addresses

Principal place of activity

214 Main Road, Tawa, Wellington, 5028 New Zealand


Previous address

Address #1: 6 Burgess Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 28 Jan 2010 to 08 Nov 2018

Contact info
64 04 4788719
04 Aug 2020 Phone
admin@primesite.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Sears Corporate Trustees Limited
Shareholder NZBN: 9429046950925
Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 88
Entity (NZ Limited Company) Primesite Homes Trustees Limited
Shareholder NZBN: 9429046731098
Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Turner, Tracey Lee-ann Avalon
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sears, Wendy Maree Lower Hutt
Wellington
5010
New Zealand
Individual Bannatyne, James Alexander Maungaraki
Lower Hutt

New Zealand
Individual Sears, Darren Vincent Lower Hutt
Wellington
5010
New Zealand
Individual Kennedy, Tracey Lee Ann Avalon
Lower Hutt
5011
New Zealand
Individual Sears, Darren Vincent Lower Hutt
Wellington
5010
New Zealand
Individual Turner, Ashley Dean Avalon
Lower Hutt
5011
New Zealand
Entity Jubilee Trading Limited
Shareholder NZBN: 9429038079511
Company Number: 858453
Johnsonville
Wellington
Individual Turner, Ashley Dean Avalon
Lower Hutt
5011
New Zealand
Individual Fox, Michael John Whitby
Porirua

New Zealand
Entity Jubilee Trading Limited
Shareholder NZBN: 9429038079511
Company Number: 858453
Johnsonville
Wellington
Individual Sears, Wendy Maree Lower Hutt
Wellington
5010
New Zealand
Individual Kennedy, Tracey Lee Ann Avalon
Lower Hutt
5011
New Zealand
Directors

Ashley Dean Turner - Director

Appointment date: 01 Feb 2010

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 01 Jan 2015


Michael John Fox - Director (Inactive)

Appointment date: 28 Jan 2010

Termination date: 20 Sep 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Aug 2014

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