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The Burrell Group Limited

Type: NZ Limited Company (Ltd)
9429030970755
NZBN
3525474
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Aug 2013

The Burrell Group Limited, a registered company, was registered on 01 Sep 2011. 9429030970755 is the business number it was issued. "Earthmoving services" (business classification E321230) is how the company has been categorised. This company has been supervised by 1 director, named Robert John Burrell - an active director whose contract started on 01 Sep 2011.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
The Burrell Group Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 23 Aug 2013.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 01 Sep 2011 to 23 Aug 2013

Address: 10 Cambridge Road, Waihi, Waihi, 3610 New Zealand

Physical address used from 01 Sep 2011 to 23 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Burrell, Robert John Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burrell, Demelza Jayne Waihi
Waihi
3610
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Burrell, Robert John Waihi
Waihi
3610
New Zealand
Individual Burrell, Demelza Jayne Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fippard, Ross Leonard Katikati
Katikati
3129
New Zealand
Directors

Robert John Burrell - Director

Appointment date: 01 Sep 2011

Address: Waihi, Waihi, 3610 New Zealand

Address used since 01 Sep 2011

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