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Burchmore Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038451515
NZBN
685927
Company Number
Registered
Company Status
Current address
34a Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Registered address used since 04 Apr 1996
34a Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Physical & service address used since 09 Apr 1996

Burchmore Enterprises Limited, a registered company, was launched on 07 Jul 1995. 9429038451515 is the NZ business identifier it was issued. The company has been managed by 4 directors: Yvonne Francis Perry - an active director whose contract began on 25 Mar 1996,
David Perry - an active director whose contract began on 01 Oct 2008,
Mary Nuala Perry - an active director whose contract began on 01 Sep 2017,
Gloria Ann Rennie - an inactive director whose contract began on 07 Jul 1995 and was terminated on 25 Mar 1996.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 34A Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, service).
Burchmore Enterprises Limited had been using 12Th Floor, 92-96 Albert Street, Auckland as their registered address up until 04 Apr 1996.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 95 shares (95 per cent).

Addresses

Previous addresses

Address #1: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 04 Apr 1996 to 04 Apr 1996

Address #2: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 07 Jul 1995 to 09 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Perry, Yvonne Francis Birkenhead
Shares Allocation #2 Number of Shares: 95
Individual Willis, Rod Auckland 1141

New Zealand
Individual Perry, David Birkenhead
Auckland 0626
Individual Perry, Mary Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - D & M Perry Family Trust
Other D & M Perry Family Trust
Directors

Yvonne Francis Perry - Director

Appointment date: 25 Mar 1996

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 Mar 1996


David Perry - Director

Appointment date: 01 Oct 2008

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Oct 2008


Mary Nuala Perry - Director

Appointment date: 01 Sep 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Sep 2017


Gloria Ann Rennie - Director (Inactive)

Appointment date: 07 Jul 1995

Termination date: 25 Mar 1996

Address: St Heliers,

Address used since 07 Jul 1995

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