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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mahood, Paula |
Tamahere Hamilton 3283 New Zealand |
20 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | King, Carey Brian |
Tamahere Hamilton 3283 New Zealand |
25 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'regan, Kerrin Michael David |
Cambridge Cambridge 3434 New Zealand |
25 Jun 2012 - 28 Mar 2016 |
Director | Kerrin Michael David O'regan |
Cambridge Cambridge 3434 New Zealand |
25 Jun 2012 - 28 Mar 2016 |
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
Kerb Solutions Limited
68 Queen Street
Harbour Investments Limited
68 Queen Street
Eastern Pacific Trading Limited
68 Queen Street
Boyle Gordon Research Limited
68 Queen Street
C&t Rural Delivery Limited
68 Queen Street
Cbiz Limited
68 Queen Street
Akts Nz Limited
30 Kingsley Street
Cms 2010 Security Limited
39 Alpha Street
Nationwide Security - North Island Limited
104 Kaipaki Road
New Zealand Loneworker Limited
252 Ohaupo Road
Sangra Limited
94 Shakespeare Street
Van Der Drift Enterprises Limited
85 Ash Grove