Burnt Offerings Limited was incorporated on 29 Jun 2011 and issued an NZ business identifier of 9429031047524. This registered LTD company has been supervised by 4 directors: Alexander Kieran Pearson - an active director whose contract began on 29 Jun 2011,
Charlotte Amy Victoria Pearson - an active director whose contract began on 29 Jun 2011,
Sueanne Pearson - an inactive director whose contract began on 29 Jun 2011 and was terminated on 15 Jan 2014,
Kristopher Bahler - an inactive director whose contract began on 29 Jun 2011 and was terminated on 15 Jan 2014.
According to our data (updated on 20 Apr 2024), the company uses 1 address: 217 Manuherikia Road, Rd 3, Alexandra, 9393 (type: registered, physical).
Until 30 Jun 2022, Burnt Offerings Limited had been using 50D Centennial Avenue, Alexandra as their registered address.
A total of 4000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2000 shares are held by 1 entity, namely:
Pearson, Alexander (a director) located at Rd 3, Alexandra postcode 9393.
Another group consists of 1 shareholder, holds 50% shares (exactly 2000 shares) and includes
Pearson, Charlotte Amy Victoria - located at Rd 3, Alexandra.
Previous addresses
Address: 50d Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 26 Nov 2021 to 30 Jun 2022
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 29 Nov 2019 to 26 Nov 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 13 Jul 2012 to 29 Nov 2019
Address: 217 Manuherikia Road, Rd 3, Alexandra, 9393 New Zealand
Registered & physical address used from 29 Jun 2011 to 13 Jul 2012
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 08 Dec 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Director | Pearson, Alexander |
Rd 3 Alexandra 9393 New Zealand |
29 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Pearson, Charlotte Amy Victoria |
Rd 3 Alexandra 9393 New Zealand |
15 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearson, Sueanne |
Alexandra 9320 New Zealand |
29 Jun 2011 - 10 Feb 2014 |
| Director | Bahler, Charlotte |
Rd 3 Alexandra 9393 New Zealand |
29 Jun 2011 - 15 Nov 2016 |
| Director | Sueanne Pearson |
Alexandra 9320 New Zealand |
29 Jun 2011 - 10 Feb 2014 |
| Director | Kristopher Bahler |
Alexandra Alexandra 9320 New Zealand |
29 Jun 2011 - 10 Feb 2014 |
| Individual | Bahler, Kristopher |
Alexandra Alexandra 9320 New Zealand |
29 Jun 2011 - 10 Feb 2014 |
Alexander Kieran Pearson - Director
Appointment date: 29 Jun 2011
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 25 Nov 2013
Charlotte Amy Victoria Pearson - Director
Appointment date: 29 Jun 2011
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 29 Jun 2011
Sueanne Pearson - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 15 Jan 2014
Address: Alexandra, 9320 New Zealand
Address used since 08 Nov 2013
Kristopher Bahler - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 15 Jan 2014
Address: Alexandra, 9320 New Zealand
Address used since 25 Nov 2013
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