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Burton Security Limited

Type: NZ Limited Company (Ltd)
9429031476782
NZBN
3009862
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
82 Mountain Road
Western Heights
Rotorua 3015
New Zealand
Registered & physical & service address used since 17 May 2017
82 Mountain Road
Western Heights
Rotorua 3015
New Zealand
Postal & delivery address used since 24 Apr 2019
3 Presto Close
Quinns Rocks
Perth 6030
Australia
Postal & office & delivery address used since 04 Apr 2023

Burton Security Limited, a registered company, was registered on 30 Jun 2010. 9429031476782 is the NZ business identifier it was issued. "Security service" (ANZSIC O771245) is how the company was categorised. The company has been supervised by 2 directors: Susan Carol Burton - an active director whose contract began on 30 Jun 2010,
Michael Andrew Burton - an active director whose contract began on 30 Jun 2010.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 82 Mountain Road, Western Heights, Rotorua, 3015 (type: office, registered).
Burton Security Limited had been using 78 Iles Road, Lynmore, Rotorua as their registered address until 17 May 2017.
Former names for this company, as we found at BizDb, included: from 29 Jun 2010 to 08 Mar 2018 they were named Off The Water Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 1247 Ranolf Street, Rotorua, Rotorua, 3010 New Zealand

Registered & service address used from 05 May 2023

Principal place of activity

82 Mountain Road, Western Heights, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 78 Iles Road, Lynmore, Rotorua, 3010 New Zealand

Registered & physical address used from 24 Jun 2016 to 17 May 2017

Address #2: 314b State Highway 33, Rd 4, Rotorua, 3074 New Zealand

Registered & physical address used from 21 May 2014 to 24 Jun 2016

Address #3: 15b Willow Avenue, Hannahs Bay, Rotorua, 3010 New Zealand

Physical & registered address used from 21 May 2013 to 21 May 2014

Address #4: 67a Gloucester Street, Greenmeadows, Napier, 4112 New Zealand

Registered & physical address used from 30 Jun 2010 to 21 May 2013

Contact info
61 456 760967
04 Apr 2023
64 22 3829242
08 Apr 2018 Phone
mikeaburton@icloud.com
04 Apr 2023 nzbn-reserved-invoice-email-address-purpose
michael@burtonsecurity.co.nz
08 Apr 2018 Email
www.burtonsecurity.co.nz
08 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 3010

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Burton, Susan Carol Western Heights
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Burton, Michael Andrew Western Heights
Rotorua
3015
New Zealand
Directors

Susan Carol Burton - Director

Appointment date: 30 Jun 2010

Address: Western Heights, Rotorua, 3015 New Zealand

Address used since 01 May 2017


Michael Andrew Burton - Director

Appointment date: 30 Jun 2010

Address: Western Heights, Rotorua, 3015 New Zealand

Address used since 01 May 2017

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