Buro Limited was launched on 16 Sep 2013 and issued a business number of 9429030058460. This registered LTD company has been managed by 5 directors: Ian Donald Malcolm - an active director whose contract began on 16 Sep 2013,
Timothy John Fitzalan Howard - an active director whose contract began on 17 Sep 2013,
Stephen Patrick Donovan - an active director whose contract began on 17 Sep 2013,
Ian Andrew Nugent - an active director whose contract began on 17 Sep 2013,
David Keith Boyd - an inactive director whose contract began on 17 Sep 2013 and was terminated on 30 Sep 2015.
According to BizDb's information (updated on 08 Apr 2024), the company filed 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Up until 16 Oct 2018, Buro Limited had been using Unit 1 - 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Buro Seating Limited (an entity) located at Parnell, Auckland postcode 1052. Buro Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address #1: Unit 1 - 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 16 Sep 2013 to 16 Oct 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Buro Seating Limited Shareholder NZBN: 9429035212225 |
Parnell Auckland 1052 New Zealand |
16 Sep 2013 - |
Ian Donald Malcolm - Director
Appointment date: 16 Sep 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Timothy John Fitzalan Howard - Director
Appointment date: 17 Sep 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 17 Sep 2013
Stephen Patrick Donovan - Director
Appointment date: 17 Sep 2013
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 17 Sep 2013
Ian Andrew Nugent - Director
Appointment date: 17 Sep 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2017
David Keith Boyd - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 30 Sep 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Sep 2013
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