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P&s Burgess Investments Limited

Type: NZ Limited Company (Ltd)
9429031923477
NZBN
2322077
Company Number
Registered
Company Status
Current address
26b Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 24 Jun 2010

P&S Burgess Investments Limited, a registered company, was launched on 21 Sep 2009. 9429031923477 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Sandra Burgess - an active director whose contract started on 21 Sep 2009,
Phillip Mervyn Burgess - an active director whose contract started on 21 Sep 2009.
Updated on 19 Aug 2020, the BizDb database contains detailed information about 1 address: 26B Kerwyn Avenue, East Tamaki, Auckland, 2013 (category: registered, physical).
P&S Burgess Investments Limited had been using 2 Caltra Place Dannemora, East Tamaki, Auckland as their physical address until 24 Jun 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

26b Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address: 2 Caltra Place Dannemora, East Tamaki, Auckland

Physical address used from 21 Sep 2009 to 24 Jun 2010

Address: 2 Caltra Place Dannemora, East Tamaki Auckland

Registered address used from 21 Sep 2009 to 24 Jun 2010

Contact info
64 09 2747069
Phone
akfuel@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phillip Mervyn Burgess East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sandra Burgess East Tamaki
Auckland
2013
New Zealand
Directors

Sandra Burgess - Director

Appointment date: 21 Sep 2009

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 17 Jun 2010


Phillip Mervyn Burgess - Director

Appointment date: 21 Sep 2009

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 17 Jun 2010

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