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Burnley Holdings Limited

Type: NZ Limited Company (Ltd)
9429032467703
NZBN
2193235
Company Number
Registered
Company Status
Current address
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Nov 2020

Burnley Holdings Limited was started on 03 Dec 2008 and issued an NZ business number of 9429032467703. This registered LTD company has been managed by 2 directors: Faye Edna Collins - an active director whose contract started on 03 Dec 2008,
Steven George Sharman - an active director whose contract started on 03 Dec 2008.
As stated in our database (updated on 10 Apr 2024), this company registered 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 16 Nov 2020, Burnley Holdings Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Collins, Faye Edna (an individual) located at Parklands, Christchurch postcode 8083.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sharman, Steven George - located at Parklands, Christchurch.

Addresses

Previous addresses

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Feb 2017 to 16 Nov 2020

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 17 Jun 2013 to 07 Feb 2017

Address: 176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 10 May 2012 to 17 Jun 2013

Address: C/-d Fantham, Level 2 / 137 Hereford Street, Christchurch New Zealand

Registered & physical address used from 03 Dec 2008 to 10 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Collins, Faye Edna Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sharman, Steven George Parklands
Christchurch
8083
New Zealand
Directors

Faye Edna Collins - Director

Appointment date: 03 Dec 2008

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 07 Jun 2013


Steven George Sharman - Director

Appointment date: 03 Dec 2008

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 07 Jun 2013

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