Burca Limited was incorporated on 16 Jul 2012 and issued a business number of 9429030593312. The registered LTD company has been run by 2 directors: Sarel Johannes Van Der Merwe - an active director whose contract started on 16 Jul 2012,
Isabella Elizabeth Van Der Merwe - an active director whose contract started on 16 Jul 2012.
As stated in our information (last updated on 25 Mar 2024), this company registered 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service).
Up until 06 Aug 2014, Burca Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). In the first group, 118 shares are held by 2 entities, namely:
Van Der Merwe, Sarel Johannes (a director) located at Nukuhau, Taupo postcode 3330,
Van Der Merwe, Isabella Elizabeth (a director) located at Nukuhau, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Van Der Merwe, Sarel Johannes - located at Rd 1, Tokoroa.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Van Der Merwe, Isabella Elizabeth, located at Rd 1, Tokoroa (a director). Burca Limited has been classified as "Farm animal investment (not actively farming)" (business classification L662065).
Other active addresses
Address #4: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & service address used from 19 Jul 2023
Principal place of activity
5a Whetu Place, Nukuhau, Taupo, 3330 New Zealand
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 06 May 2014 to 06 Aug 2014
Address #2: 45-49 Tirau Street, Putaruru, 3443 New Zealand
Registered & physical address used from 26 Jul 2013 to 06 May 2014
Address #3: 32c Cheetah Road, Rd 1, Tokoroa, 3491 New Zealand
Registered & physical address used from 16 Jul 2012 to 26 Jul 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Director | Van Der Merwe, Sarel Johannes |
Nukuhau Taupo 3330 New Zealand |
16 Jul 2012 - |
| Director | Van Der Merwe, Isabella Elizabeth |
Nukuhau Taupo 3330 New Zealand |
16 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Van Der Merwe, Sarel Johannes |
Rd 1 Tokoroa 3491 New Zealand |
16 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Van Der Merwe, Isabella Elizabeth |
Rd 1 Tokoroa 3491 New Zealand |
16 Jul 2012 - |
Sarel Johannes Van Der Merwe - Director
Appointment date: 16 Jul 2012
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 20 Jun 2018
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 28 Jul 2016
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 15 Jul 2019
Isabella Elizabeth Van Der Merwe - Director
Appointment date: 16 Jul 2012
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 15 Jul 2019
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 20 Jun 2018
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 28 Jul 2016
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