Burnside Bros Limited, a registered company, was launched on 19 Apr 2011. 9429031131643 is the number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company has been classified. This company has been managed by 2 directors: Akuwhata Heremaia - an active director whose contract started on 19 Apr 2011,
Elaine Daphney Heremaia - an active director whose contract started on 19 Apr 2011.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 327 Ridge Road, Rd 4, Pokeno, 2694 (types include: physical, registered).
Burnside Bros Limited had been using 25 Quail Drive, Albany Heights, North Shore City as their physical address up until 10 Feb 2020.
Previous names for this company, as we established at BizDb, included: from 13 Apr 2011 to 07 Jul 2011 they were named Burnside Bros 2011 Limited.
All shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Heremaia, Elaine Daphney (a director) located at Rd 4, Pokeno postcode 2694,
Heremaia, Akuwhata (a director) located at Rd 4, Pokeno postcode 2694,
Eiberg, Michael William (an individual) located at Albany Heights, North Shore City postcode 0632.
Previous address
Address #1: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand
Physical & registered address used from 19 Apr 2011 to 10 Feb 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Heremaia, Elaine Daphney |
Rd 4 Pokeno 2694 New Zealand |
19 Apr 2011 - |
| Director | Heremaia, Akuwhata |
Rd 4 Pokeno 2694 New Zealand |
19 Apr 2011 - |
| Individual | Eiberg, Michael William |
Albany Heights North Shore City 0632 New Zealand |
19 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, Shaun Ivan Robert |
Karaka Papakura 2113 New Zealand |
09 Dec 2011 - 19 Apr 2013 |
Akuwhata Heremaia - Director
Appointment date: 19 Apr 2011
Address: Rd 4, Pokeno, 2694 New Zealand
Address used since 30 Jan 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 Apr 2011
Elaine Daphney Heremaia - Director
Appointment date: 19 Apr 2011
Address: Rd 4, Pokeno, 2694 New Zealand
Address used since 30 Jan 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 Apr 2011
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