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Burnetts Septic Tank Services Limited

Type: NZ Limited Company (Ltd)
9429032138955
NZBN
111077
Company Number
Registered
Company Status
Current address
274 Old North Road
Kumeu
Auckland 0892
New Zealand
Registered & physical & service address used since 12 Apr 2021

Burnetts Septic Tank Services Limited, a registered company, was launched on 16 Apr 1981. 9429032138955 is the number it was issued. The company has been run by 3 directors: Robert Bruce Burnett - an active director whose contract began on 16 Apr 1981,
Noni Cathryn Burnett - an active director whose contract began on 16 Apr 1981,
Noni Catherine Burnett - an active director whose contract began on 16 Apr 1981.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 274 Old North Road, Kumeu, Auckland, 0892 (types include: registered, physical).
Burnetts Septic Tank Services Limited had been using 274 Old North Road, Rd 2, Kumeu as their registered address up to 12 Apr 2021.
Past names for this company, as we established at BizDb, included: from 16 Apr 1981 to 01 Sep 2003 they were named Kumeu Buses Limited.
A total of 5000 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 1665 shares (33.3%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1665 shares (33.3%). Lastly we have the third share allocation (1665 shares 33.3%) made up of 1 entity.

Addresses

Previous addresses

Address: 274 Old North Road, Rd 2, Kumeu, 0892 New Zealand

Registered & physical address used from 25 Mar 2013 to 12 Apr 2021

Address: Old North Road, Kumeu New Zealand

Registered & physical address used from 18 Mar 2004 to 25 Mar 2013

Address: Old North Rd, Kumeu

Registered address used from 06 May 1997 to 18 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1665
Individual Burnett, Robert Bruce Kumeu
Auckland
0892
New Zealand
Shares Allocation #2 Number of Shares: 1665
Individual Burnett, Noni Cathryn Kumeu
Auckland
0892
New Zealand
Shares Allocation #3 Number of Shares: 1665
Individual Burnett, Jeremy Heath Kumeu
Auckland
0892
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Burnett, Jeremy Heath Kumeu
Auckland
0892
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Burnett, Noni Cathryn Kumeu
Auckland
0892
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Burnett, Corey Bruce Rd 1
Kumeu
0891
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Burnett, Kylie Anne Kumeu
Auckland
0892
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Burnett, Robert Bruce Kumeu
Auckland
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, James Peter L14, 1 Queen Street
Auckland Cbd
1010
New Zealand
Individual Boler, Kenneth Alfred C/-274 Old North Road
Kumeu
0892
New Zealand
Individual Boler, Kenneth Alfred Rd 2
Kumeu
0892
New Zealand
Individual Martin, James Peter L14, 1 Queen Street
Auckland Cbd
1010
New Zealand
Individual Boler, Kenneth Alfred Rd 2
Kumeu
0892
New Zealand
Individual Boler, Kenneth Alfred Rd 2
Kumeu
0892
New Zealand
Individual Martin, James Peter L14, 1 Queen Street
Auckland Cbd
1010
New Zealand
Individual Boler, Kenneth Alfred C/-274 Old North Road
Kumeu
0892
New Zealand
Individual Boler, Kenneth Alfred Rd 2
Kumeu
0892
New Zealand
Individual Martin, James Peter Rd 2
Kumeu
0892
New Zealand
Individual Boler, Kenneth Alfred C/-274 Old North Road
Kumeu
0892
New Zealand
Individual Burnett, Jeremy Heath L14, 1 Queen Street
Auckland Cbd
1010
New Zealand
Individual Martin, James Peter Rd 2
Kumeu
0892
New Zealand
Individual Boler, Kenneth Alfred L14, 1 Queen Street
Auckland Cbd
1010
New Zealand
Directors

Robert Bruce Burnett - Director

Appointment date: 16 Apr 1981

Address: Kumeu, Auckland, 0892 New Zealand

Address used since 08 Mar 2018

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 01 Mar 2013


Noni Cathryn Burnett - Director

Appointment date: 16 Apr 1981

Address: Kumeu, Auckland, 0892 New Zealand

Address used since 01 Mar 2018


Noni Catherine Burnett - Director

Appointment date: 16 Apr 1981

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 01 Mar 2013

Address: Kumeu, Auckland, 0892 New Zealand

Address used since 01 Mar 2018

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