Burney Refrigeration and Electrical Limited was incorporated on 15 Apr 2008 and issued a business number of 9429032852066. The registered LTD company has been run by 2 directors: Tyrone Keith Burney - an active director whose contract began on 15 Apr 2008,
Gina Claire Burney - an active director whose contract began on 15 Apr 2008.
According to our information (last updated on 01 Mar 2024), the company registered 1 address: 9A Sinclair Street, Blenheim, 7201 (type: physical, service).
Up to 19 Oct 2016, Burney Refrigeration and Electrical Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim 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:
Burney, Gina Claire (an individual) located at Omokoroa postcode 3114.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burney, Tyrone Keith - located at Omokoroa.
Previous addresses
Address #1: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical address used from 21 Apr 2015 to 19 Oct 2016
Address #2: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered address used from 21 Apr 2015 to 18 Oct 2016
Address #3: Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered & physical address used from 28 Oct 2014 to 21 Apr 2015
Address #4: Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered address used from 12 Oct 2011 to 28 Oct 2014
Address #5: Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered address used from 13 May 2011 to 12 Oct 2011
Address #6: Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical address used from 13 May 2011 to 28 Oct 2014
Address #7: 65 Seymour Street, Blenheim New Zealand
Physical & registered address used from 15 Apr 2008 to 13 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Burney, Gina Claire |
Omokoroa 3114 New Zealand |
15 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Burney, Tyrone Keith |
Omokoroa 3114 New Zealand |
15 Apr 2008 - |
Tyrone Keith Burney - Director
Appointment date: 15 Apr 2008
Address: Omokoroa, 3114 New Zealand
Address used since 04 Oct 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 15 Apr 2008
Gina Claire Burney - Director
Appointment date: 15 Apr 2008
Address: Omokoroa, 3114 New Zealand
Address used since 04 Oct 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 15 Apr 2008
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