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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1665 | |||
Individual | Burnett, Robert Bruce |
Kumeu Auckland 0892 New Zealand |
16 Apr 1981 - |
Shares Allocation #2 Number of Shares: 1665 | |||
Individual | Burnett, Noni Cathryn |
Kumeu Auckland 0892 New Zealand |
16 Apr 1981 - |
Shares Allocation #3 Number of Shares: 1665 | |||
Individual | Burnett, Jeremy Heath |
Kumeu Auckland 0892 New Zealand |
16 Apr 1981 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Burnett, Jeremy Heath |
Kumeu Auckland 0892 New Zealand |
16 Apr 1981 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Burnett, Noni Cathryn |
Kumeu Auckland 0892 New Zealand |
16 Apr 1981 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Burnett, Corey Bruce |
Rd 1 Kumeu 0891 New Zealand |
11 Mar 2004 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Burnett, Kylie Anne |
Kumeu Auckland 0892 New Zealand |
16 Apr 1981 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Burnett, Robert Bruce |
Kumeu Auckland 0892 New Zealand |
16 Apr 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, James Peter |
L14, 1 Queen Street Auckland Cbd 1010 New Zealand |
17 Feb 2014 - 17 Dec 2021 |
Individual | Boler, Kenneth Alfred |
C/-274 Old North Road Kumeu 0892 New Zealand |
16 Apr 1981 - 06 Mar 2015 |
Individual | Boler, Kenneth Alfred |
Rd 2 Kumeu 0892 New Zealand |
16 Apr 1981 - 06 Mar 2015 |
Individual | Martin, James Peter |
L14, 1 Queen Street Auckland Cbd 1010 New Zealand |
17 Feb 2014 - 17 Dec 2021 |
Individual | Boler, Kenneth Alfred |
Rd 2 Kumeu 0892 New Zealand |
16 Apr 1981 - 06 Mar 2015 |
Individual | Boler, Kenneth Alfred |
Rd 2 Kumeu 0892 New Zealand |
16 Apr 1981 - 06 Mar 2015 |
Individual | Martin, James Peter |
L14, 1 Queen Street Auckland Cbd 1010 New Zealand |
17 Feb 2014 - 17 Dec 2021 |
Individual | Boler, Kenneth Alfred |
C/-274 Old North Road Kumeu 0892 New Zealand |
16 Apr 1981 - 06 Mar 2015 |
Individual | Boler, Kenneth Alfred |
Rd 2 Kumeu 0892 New Zealand |
16 Apr 1981 - 06 Mar 2015 |
Individual | Martin, James Peter |
Rd 2 Kumeu 0892 New Zealand |
16 Apr 1981 - 17 Feb 2014 |
Individual | Boler, Kenneth Alfred |
C/-274 Old North Road Kumeu 0892 New Zealand |
16 Apr 1981 - 06 Mar 2015 |
Individual | Burnett, Jeremy Heath |
L14, 1 Queen Street Auckland Cbd 1010 New Zealand |
17 Feb 2014 - 06 Mar 2015 |
Individual | Martin, James Peter |
Rd 2 Kumeu 0892 New Zealand |
16 Apr 1981 - 17 Feb 2014 |
Individual | Boler, Kenneth Alfred |
L14, 1 Queen Street Auckland Cbd 1010 New Zealand |
17 Feb 2014 - 06 Mar 2015 |
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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