Best Burn Firewood Limited was incorporated on 24 Sep 2010 and issued a business number of 9429031368339. The registered LTD company has been supervised by 3 directors: Catherine Mary Foot - an active director whose contract began on 15 Apr 2020,
Michael Edwin Kooiman - an inactive director whose contract began on 02 Apr 2013 and was terminated on 15 Apr 2020,
Rorie Michael Kooiman - an inactive director whose contract began on 24 Sep 2010 and was terminated on 26 Apr 2013.
According to our information (last updated on 26 Apr 2024), the company registered 1 address: 19 Paterson Street, Mount Victoria, Wellington, 6011 (types include: registered, physical).
Up until 10 Dec 2020, Best Burn Firewood Limited had been using Unit 5, 408 Hutt Road, Alicetown, Lower Hutt as their registered address.
BizDb identified old names for the company: from 23 Sep 2010 to 30 Mar 2020 they were named Ground Support (Wgtn No.3) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 950 shares are held by 1 entity, namely:
Maximus Trustee Company Limited (an entity) located at Mount Victoria, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Maximus Trustee Company Limited - located at Mount Victoria, Wellington. Best Burn Firewood Limited is classified as "Firewood cutting and retailing" (business classification G427933).
Principal place of activity
Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 12 Oct 2016 to 10 Dec 2020
Address #2: Floor 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 10 Apr 2013 to 12 Oct 2016
Address #3: Floor 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 17 Sep 2012 to 12 Oct 2016
Address #4: 32 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 24 Sep 2010 to 17 Sep 2012
Address #5: 32 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 24 Sep 2010 to 10 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Entity (NZ Limited Company) | Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 |
Mount Victoria Wellington 6011 New Zealand |
24 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 |
Mount Victoria Wellington 6011 New Zealand |
24 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
24 Sep 2010 - 15 Apr 2013 | |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
24 Sep 2010 - 15 Apr 2013 |
Catherine Mary Foot - Director
Appointment date: 15 Apr 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Apr 2020
Michael Edwin Kooiman - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 15 Apr 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 Apr 2013
Rorie Michael Kooiman - Director (Inactive)
Appointment date: 24 Sep 2010
Termination date: 26 Apr 2013
Address: Southgate, Wellington, 6023 New Zealand
Address used since 02 Apr 2013
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