Burlington Estate Limited, a registered company, was started on 25 Oct 2006. 9429033795034 is the NZBN it was issued. This company has been supervised by 3 directors: Efstathios L. - an active director whose contract began on 25 Oct 2006,
Leslie R. - an active director whose contract began on 25 Oct 2006,
Gary Paul Fitzpatrick - an active director whose contract began on 26 Sep 2019.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Burlington Estate Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address until 29 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Nov 2015 to 29 Jul 2022
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 02 Sep 2008 to 20 Nov 2015
Address: Level 11, 51/53 Shortland Street, Auckland
Physical & registered address used from 25 Oct 2006 to 02 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Louca, Efstathios |
Mount Albert Auckland 1025 New Zealand |
25 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Renfrew, Leslie Anne |
Mount Albert Auckland 1025 New Zealand |
25 Oct 2006 - |
Efstathios L. - Director
Appointment date: 25 Oct 2006
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 22 Jun 2017
Leslie R. - Director
Appointment date: 25 Oct 2006
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 22 Jun 2017
Gary Paul Fitzpatrick - Director
Appointment date: 26 Sep 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 Sep 2019
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