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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Burrell, Robert John |
Waihi Waihi 3610 New Zealand |
01 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burrell, Demelza Jayne |
Waihi Waihi 3610 New Zealand |
01 Sep 2011 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Burrell, Robert John |
Waihi Waihi 3610 New Zealand |
01 Sep 2011 - |
Individual | Burrell, Demelza Jayne |
Waihi Waihi 3610 New Zealand |
01 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fippard, Ross Leonard |
Katikati Katikati 3129 New Zealand |
01 Sep 2011 - 19 May 2017 |
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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