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Burns 20 Limited

Type: NZ Limited Company (Ltd)
9429033504759
NZBN
1925004
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 21 Apr 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Nov 2023

Burns 20 Limited, a registered company, was registered on 27 Mar 2007. 9429033504759 is the NZBN it was issued. The company has been supervised by 2 directors: Mark Engel - an active director whose contract started on 10 Aug 2007,
Andrew Garwood Hill - an inactive director whose contract started on 27 Mar 2007 and was terminated on 10 Aug 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Burns 20 Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address until 21 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Engel, Mark - located at 0622, Wairau Valley, Auckland.

Addresses

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 18 Mar 2014 to 21 Apr 2022

Address #2: B D O Spicers, 29 Northcroft Street, Takapuna New Zealand

Physical & registered address used from 27 Mar 2007 to 18 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Engel, Mark Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Andrew Garwood Bayswater
Auckland
Directors

Mark Engel - Director

Appointment date: 10 Aug 2007

Address: Takapuna, Auckland, 0740 New Zealand

Address used since 03 Apr 2016


Andrew Garwood Hill - Director (Inactive)

Appointment date: 27 Mar 2007

Termination date: 10 Aug 2007

Address: Bayswater, Auckland,

Address used since 27 Mar 2007

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