Burnham House Limited

Burnham House Limited was started on 29 May 1980 and issued an NZBN of 9429032248302. The registered LTD company has been managed by 3 directors: John David Davis - an active director whose contract started on 01 Apr 1992,
Barbara Edith Davis - an active director whose contract started on 01 Apr 1992,
Michael John Davis - an active director whose contract started on 15 Jan 2014.
As stated in our information (last updated on 24 Mar 2024), this company registered 2 addresses: 7Th Floor Southern Corss Building, 61 High Street, Auckland (physical address),
7Th Floor, Southern Cross Building, 61 High Street, Auckland (registered address),
7Th Floor Southern Corss Building, 61 High Street, Auckland (service address).
Until 29 Mar 1999, Burnham House Limited had been using Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland as their registered address.
BizDb identified other names for this company: from 29 May 1980 to 29 Jun 1998 they were called Burnham House Publishing Limited.
A total of 30000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 15000 shares are held by 1 entity, namely:
Davis, John David (an individual) located at 148 Meadowbank Road, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 15000 shares) and includes
Davis, Barbara Edith - located at 148 Meadowbank Road, Auckland.

Previous addresses

Address #1: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 29 Mar 1999 to 29 Mar 1999

Address #2: Level 11, K P M G Centre, 9 Princes Street, Auckland

Physical address used from 29 Mar 1999 to 29 Mar 1999

Address #3: C/- Kpmg Peat Marwick, Level 11, Kpmg Centre, 9 Princes Street, Auckland

Registered address used from 16 Feb 1992 to 16 Feb 1992

John David Davis - Director

Appointment date: 01 Apr 1992

Barbara Edith Davis - Director

Appointment date: 01 Apr 1992

Michael John Davis - Director

Appointment date: 15 Jan 2014