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Burgled Nz Limited

Type: NZ Limited Company (Ltd)
9429030614215
NZBN
3895897
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
6c Titoki Drive
Tamahere
Hamilton 3283
New Zealand
Physical & service address used since 02 May 2016
68 Queen Street
Cambridge
Cambridge 3434
New Zealand
Shareregister & other (Address For Share Register) address used since 23 Aug 2016
68 Queen Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 31 Aug 2016

Burgled Nz Limited was started on 25 Jun 2012 and issued a number of 9429030614215. The registered LTD company has been managed by 3 directors: Carey Brian King - an active director whose contract began on 25 Jun 2012,
Paula Mahood - an active director whose contract began on 20 Apr 2016,
Kerrin Michael David O'regan - an inactive director whose contract began on 25 Jun 2012 and was terminated on 28 Mar 2016.
As stated in our database (last updated on 19 Mar 2024), this company filed 1 address: 68 Queen Street, Cambridge, Cambridge, 3434 (category: registered, other).
Up to 31 Aug 2016, Burgled Nz Limited had been using 53 King Street, Frankton, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mahood, Paula (an individual) located at Tamahere, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
King, Carey Brian - located at Tamahere, Hamilton. Burgled Nz Limited has been classified as "Security service" (business classification O771245).

Addresses

Previous addresses

Address #1: 53 King Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 25 Jun 2012 to 31 Aug 2016

Address #2: 53 King Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 25 Jun 2012 to 02 May 2016

Contact info
64 27 5522739
24 Aug 2018 Phone
carey@burgled.co.nz
24 Aug 2018 Email
www.burgled.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mahood, Paula Tamahere
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Director King, Carey Brian Tamahere
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'regan, Kerrin Michael David Cambridge
Cambridge
3434
New Zealand
Director Kerrin Michael David O'regan Cambridge
Cambridge
3434
New Zealand
Directors

Carey Brian King - Director

Appointment date: 25 Jun 2012

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 15 Apr 2016


Paula Mahood - Director

Appointment date: 20 Apr 2016

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 20 Apr 2016


Kerrin Michael David O'regan - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 28 Mar 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 25 Jun 2012

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