Burdett Consulting Limited was incorporated on 20 Sep 2010 and issued a New Zealand Business Number of 9429031377171. This registered LTD company has been run by 3 directors: Heidi Marillier - an active director whose contract began on 20 Sep 2010,
Heidi Burdett - an active director whose contract began on 20 Sep 2010,
Priscilla Melanie Amer - an active director whose contract began on 02 Apr 2024.
As stated in BizDb's data (updated on 20 Apr 2024), this company uses 2 addresses: Flat 2, 5 Danvers Street, Havelock North, Havelock North, 4130 (physical address),
Flat 2, 5 Danvers Street, Havelock North, Havelock North, 4130 (service address),
Flat 2, 5 Danvers Street, Havelock North, Havelock North, 4130 (registered address),
Po Box 8462, Havelock North, Havelock North, 4157 (postal address) among others.
Until 12 Sep 2022, Burdett Consulting Limited had been using 37A Bradbury Road, Botany Downs, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burdett, Heidi (an individual) located at Havelock North, Havelock North postcode 4130. Burdett Consulting Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address #1: 37a Bradbury Road, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 12 Sep 2018 to 12 Sep 2022
Address #2: 53 Vincent Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 20 Sep 2016 to 12 Sep 2018
Address #3: 1414 Woodstock Avenue, Mayfair, Hastings, 4122 New Zealand
Registered & physical address used from 20 Sep 2010 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Burdett, Heidi |
Havelock North Havelock North 4130 New Zealand |
09 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Marillier, Heidi |
Botany Downs Auckland 2010 New Zealand |
20 Sep 2010 - 09 Aug 2019 |
Heidi Marillier - Director
Appointment date: 20 Sep 2010
Address: Howick, Auckland, 2014 New Zealand
Address used since 20 Sep 2016
Heidi Burdett - Director
Appointment date: 20 Sep 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Sep 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 12 Sep 2018
Priscilla Melanie Amer - Director
Appointment date: 02 Apr 2024
Address: Pirimai, Napier, 4112 New Zealand
Address used since 02 Apr 2024
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