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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | New, Greg John |
Claudelands Hamilton 3214 New Zealand |
10 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hubbers, Carl Jansen |
London Nw6 3qx United Kingdom |
10 Jul 2007 - |
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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