The Bourke Group Limited, a registered company, was started on 17 May 2010. 9429031549516 is the business number it was issued. The company has been supervised by 3 directors: Lindsay John Bourke - an active director whose contract began on 17 May 2010,
Michael John Bourke - an active director whose contract began on 17 May 2010,
Aaron Michael Bourke - an active director whose contract began on 17 May 2010.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 555 Napier Road, Hastings, 4180 (postal address),
555 Napier Road, Hastings, 4180 (delivery address),
555 Napier Road, Hastings, 4180 (physical address),
555 Napier Road, Hastings, 4180 (registered address) among others.
The Bourke Group Limited had been using Level 3, 6 Albion Street, Napier as their registered address up until 21 Apr 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 555 Napier Road, Hastings, 4180 New Zealand
Postal & delivery address used from 05 May 2023
Principal place of activity
54 Whakatu Road, Hastings, 4180 New Zealand
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 21 Apr 2022
Address #2: Corner Munroe Street & Raffles Street, Napier, 4140 New Zealand
Registered & physical address used from 27 Apr 2012 to 20 Apr 2018
Address #3: 176 Napier Road, Havelock Nth
Registered address used from 17 May 2010 to 17 May 2010
Address #4: Cnr Munroe & Raffles Sts, Napier New Zealand
Registered address used from 17 May 2010 to 17 May 2010
Address #5: Cnr Munroe & Raffles Sts, Napier New Zealand
Physical address used from 17 May 2010 to 27 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Bourke, Michael John |
Rd 10 Hastings 4180 New Zealand |
17 May 2010 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Bourke, Lindsay John |
Rd 4, Eketahuna New Zealand |
17 May 2010 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Bourke, Susan Joy |
Rd 10 Hastings 4180 New Zealand |
17 May 2010 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Bourke, Aaron Michael |
Napier New Zealand |
17 May 2010 - |
Lindsay John Bourke - Director
Appointment date: 17 May 2010
Address: Hamua, Eketahuna, 4993 New Zealand
Address used since 19 Apr 2018
Address: Rd 4,, Eketahuna, 4993 New Zealand
Address used since 01 May 2016
Michael John Bourke - Director
Appointment date: 17 May 2010
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 28 Apr 2014
Aaron Michael Bourke - Director
Appointment date: 17 May 2010
Address: Rd10, Hastings, 4180 New Zealand
Address used since 12 May 2022
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 28 Apr 2014
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