Burlingame Holdings Limited, a registered company, was started on 07 Oct 2011. 9429030920996 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been run by 3 directors: Diane Lorraine James - an active director whose contract began on 07 Oct 2011,
Robert Edward James - an active director whose contract began on 05 Jun 2013,
Robert James - an active director whose contract began on 05 Jun 2013.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (type: postal, office).
Burlingame Holdings Limited had been using 96 St Georges Bay Road, Parnell, Auckland as their registered address up to 30 Aug 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 509a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Postal & office & delivery address used from 02 Nov 2023
Principal place of activity
Vcfo Group Limited, Level 1, 96 St Georges Bay Road,, Parnell, Auckland, 1142 New Zealand
Previous addresses
Address #1: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 26 Nov 2021 to 30 Aug 2023
Address #2: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 Jan 2019 to 26 Nov 2021
Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2011 to 31 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | James, Diane Lorraine |
Titirangi Auckland 0604 New Zealand |
07 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | James, Robert |
Titirangi Auckland 0604 New Zealand |
07 Jun 2013 - |
Diane Lorraine James - Director
Appointment date: 07 Oct 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Oct 2011
Robert Edward James - Director
Appointment date: 05 Jun 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Jun 2013
Robert James - Director
Appointment date: 05 Jun 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Jun 2013
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