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Burdett Consulting Limited

Type: NZ Limited Company (Ltd)
9429031377171
NZBN
3128686
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 8462
Havelock North
Havelock North 4157
New Zealand
Postal address used since 04 Sep 2020
Flat 2, 5 Danvers Street
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 12 Sep 2022
3 Kel Tremain Place
Pirimai
Napier 4112
New Zealand
Registered & service address used since 11 Sep 2024

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 B. - 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 25 May 2025), this company uses 3 addresses: 3 Kel Tremain Place, Pirimai, Napier, 4112 (registered address),
3 Kel Tremain Place, Pirimai, Napier, 4112 (service address),
Flat 2, 5 Danvers Street, Havelock North, Havelock North, 4130 (physical address),
Flat 2, 5 Danvers Street, Havelock North, Havelock North, 4130 (service 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).

Addresses

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

Contact info
64 274 840852
04 Sep 2018 Phone
heidi@burdettconsulting.co.nz
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
heidi@burdettconsulting.co.nz
04 Sep 2018 Email
www.burdettconsulting.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burdett, Heidi Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Marillier, Heidi Botany Downs
Auckland
2010
New Zealand
Directors

Heidi Marillier - Director

Appointment date: 20 Sep 2010

Address: Howick, Auckland, 2014 New Zealand

Address used since 20 Sep 2016


Heidi B. - 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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