Burns 17 Limited, a registered company, was registered on 27 Mar 2007. 9429033518169 is the number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was classified. This company has been supervised by 3 directors: Jill Martin - an active director whose contract started on 18 May 2023,
Alan Martin - an inactive director whose contract started on 03 Jun 2011 and was terminated on 27 Jul 2023,
Andrew Garwood Hill - an inactive director whose contract started on 27 Mar 2007 and was terminated on 03 Jun 2011.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 82B Maskell Street, St Heliers, Auckland, 1071 (type: registered, physical).
Burns 17 Limited had been using 6 Lochiel Road, Remuera, Auckland as their registered address until 15 Sep 2020.
Former names for the company, as we found at BizDb, included: from 27 Mar 2007 to 21 Nov 2007 they were named Burns 17 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
82b Maskell Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 6 Lochiel Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 13 Sep 2011 to 15 Sep 2020
Address #2: B D O Auckland, 29 Northcroft Sreet, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Sep 2010 to 13 Sep 2011
Address #3: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical address used from 07 Nov 2008 to 28 Sep 2010
Address #4: B D O Spicers Auckland, 29 Northcroft Sreet, Takapuna, Auckland New Zealand
Registered address used from 07 Nov 2008 to 28 Sep 2010
Address #5: B D O Spicers, 29 Northcroft Street, Takapuna
Registered & physical address used from 27 Mar 2007 to 07 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ak & Jm Trustee Limited Shareholder NZBN: 9429051155353 |
St Heliers Auckland 1071 New Zealand |
27 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Martin, Jill |
St Heliers Auckland 1071 New Zealand |
25 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herewini, Sally Kay |
Howick Auckland 2014 New Zealand |
29 Mar 2017 - 27 Jul 2023 |
| Individual | Martin, Alan |
Remuera Auckland 1050 New Zealand |
25 Jul 2011 - 27 Jul 2023 |
| Individual | Martin, Alan |
Remuera Auckland 1050 New Zealand |
03 Jun 2011 - 27 Jul 2023 |
| Entity | Hibiscus Independent Trustees 2011 Limited Shareholder NZBN: 9429031108225 Company Number: 3379416 |
25 Jul 2011 - 29 Mar 2017 | |
| Individual | Hill, Andrew Garwood |
Bayswater Auckland |
27 Mar 2007 - 03 Jun 2011 |
| Entity | Hibiscus Independent Trustees 2011 Limited Shareholder NZBN: 9429031108225 Company Number: 3379416 |
25 Jul 2011 - 29 Mar 2017 |
Jill Martin - Director
Appointment date: 18 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 May 2023
Alan Martin - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 27 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2011
Andrew Garwood Hill - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 03 Jun 2011
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 27 Mar 2007
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