Burnley Investments Limited, a registered company, was incorporated on 05 Feb 2008. 9429032921472 is the NZBN it was issued. This company has been supervised by 2 directors: Philip James Hibbard - an active director whose contract began on 05 Feb 2008,
Susan Eve Hibbard - an active director whose contract began on 05 Feb 2008.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Pencarrow Avenue, Mount Eden, Auckland, 1024 (type: registered, physical).
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 48 shares (48%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%). Finally there is the 3rd share allocation (2 shares 2%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Hibbard, Susan Eve |
Mount Eden Auckland 1024 New Zealand |
05 Feb 2008 - |
| Individual | Hibbard, Philip James |
Mount Eden Auckland 1024 New Zealand |
05 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hibbard, Philip James |
Mount Eden Auckland 1024 New Zealand |
05 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Hibbard, Susan Eve |
Mount Eden Auckland 1024 New Zealand |
05 Feb 2008 - |
Philip James Hibbard - Director
Appointment date: 05 Feb 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jul 2012
Susan Eve Hibbard - Director
Appointment date: 05 Feb 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jul 2012
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