Burnaby Consultancy Limited was registered on 26 Aug 2013 and issued a New Zealand Business Number of 9429030086593. This registered LTD company has been run by 1 director, named Benjamin Lewin Dearlove - an active director whose contract began on 26 Aug 2013.
As stated in BizDb's data (updated on 23 Mar 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Burnaby Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Dearlove, Benjamin Lewin - located at Murrays Bay, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dearlove, Sarah Elizabeth, located at Murrays Bay, Auckland (an individual). Burnaby Consultancy Limited has been categorised as "Management consultancy service" (ANZSIC M696245).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Burnaby Trustee Company Limited Shareholder NZBN: 9429030091566 |
Newmarket Auckland 1023 New Zealand |
26 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dearlove, Benjamin Lewin |
Murrays Bay Auckland 0630 New Zealand |
26 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dearlove, Sarah Elizabeth |
Murrays Bay Auckland 0630 New Zealand |
26 Aug 2013 - |
Ultimate Holding Company
Benjamin Lewin Dearlove - Director
Appointment date: 26 Aug 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Feb 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Aug 2013
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