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Burble Limited

Type: NZ Limited Company (Ltd)
9429033530796
NZBN
1920954
Company Number
Registered
Company Status
Current address
Kendons
119 Blenheim Road
Riccarton, Christchurch
Other address (Address For Share Register) used since 15 Jun 2009
Flat 8, 61 The Avenue
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Sep 2022

Burble Limited, a registered company, was started on 15 Mar 2007. 9429033530796 is the business number it was issued. The company has been supervised by 2 directors: Blair Matthew Kelly - an active director whose contract started on 15 Mar 2007,
Diane Kay Kelly - an active director whose contract started on 10 Dec 2016.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Flat 8, 61 The Avenue, Albany, Auckland, 0632 (registered address),
Flat 8, 61 The Avenue, Albany, Auckland, 0632 (physical address),
Flat 8, 61 The Avenue, Albany, Auckland, 0632 (service address),
Kendons, 119 Blenheim Road, Riccarton, Christchurch (other address) among others.
Burble Limited had been using Level 3, 6 Show Place, Addington, Christchurch as their registered address up to 28 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 3, 6 Show Place, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 28 Apr 2021 to 28 Sep 2022

Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 20 Mar 2020 to 28 Apr 2021

Address #3: Kendons, 119 Blenheim Road, Riccarton, Christchurch New Zealand

Physical address used from 22 Jun 2009 to 20 Mar 2020

Address #4: Kendons, 119 Blenheim Road, Riccarton, Christchurch New Zealand

Registered address used from 26 May 2009 to 20 Mar 2020

Address #5: Level 16, 119 Armagh Street, Christchurch

Physical address used from 19 Oct 2007 to 22 Jun 2009

Address #6: Level 16, 119 Armagh Street, Christchurch

Registered address used from 19 Oct 2007 to 26 May 2009

Address #7: Mckenzie Revis & Associates Limited, Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 15 Mar 2007 to 19 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kelly, Blair Matthew Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kelly, Diane Kay Albany
Auckland
0632
New Zealand
Directors

Blair Matthew Kelly - Director

Appointment date: 15 Mar 2007

Address: Albany, Auckland, 0632 New Zealand

Address used since 26 Feb 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 20 Dec 2016

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 04 Mar 2019


Diane Kay Kelly - Director

Appointment date: 10 Dec 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 26 Feb 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 10 Dec 2016

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 04 Mar 2019

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