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Burnlea Limited

Type: NZ Limited Company (Ltd)
9429033322636
NZBN
1954471
Company Number
Registered
Company Status
Current address
8 Boundary Road
Claudelands
Hamilton 3214
New Zealand
Service & physical address used since 05 Dec 2018
8 Boundary Road
Claudelands
Hamilton 3214
New Zealand
Registered address used since 14 Dec 2018

Burnlea Limited, a registered company, was registered on 10 Jul 2007. 9429033322636 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Greg John New - an active director whose contract started on 10 Jul 2007.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Boundary Road, Claudelands, Hamilton, 3214 (type: registered, physical).
Burnlea Limited had been using 13 Union Street, Claudelands, Hamilton as their physical address until 05 Dec 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

8 Boundary Road, Claudelands, Hamilton, 3214 New Zealand


Previous addresses

Address #1: 13 Union Street, Claudelands, Hamilton, 3214 New Zealand

Physical address used from 22 Dec 2011 to 05 Dec 2018

Address #2: 13 Union Street, Claudelands, Hamilton, 3214 New Zealand

Registered address used from 22 Dec 2011 to 14 Dec 2018

Address #3: Cowley Stanich & Co Ltd, Chartered Accountants, 7 Hakanoa Street, Huntly New Zealand

Registered & physical address used from 10 Jul 2007 to 22 Dec 2011

Contact info
64 21 542562
27 Nov 2018 Phone
gregjohnnew@gmail.com
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual New, Greg John Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hubbers, Carl Jansen London Nw6 3qx
United Kingdom
Directors

Greg John New - Director

Appointment date: 10 Jul 2007

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 27 Nov 2018

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 14 Dec 2011

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