Burnett Flooring Limited, a registered company, was started on 23 May 2006. 9429034108918 is the NZBN it was issued. The company has been managed by 2 directors: Sharlene Werohia Burnett - an active director whose contract started on 23 May 2006,
Greg Alan Burnett - an active director whose contract started on 23 May 2006.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 32 Tirau Street, Putaruru, Putaruru, 3411 (category: registered, physical).
Burnett Flooring Limited had been using 31 White Street, Rotorua as their registered address up until 12 Jul 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 31 White Street, Rotorua, 3040 New Zealand
Registered & physical address used from 10 Aug 2012 to 12 Jul 2016
Address: C/-graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand
Physical address used from 03 Jul 2007 to 10 Aug 2012
Address: C/-graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand
Registered address used from 03 Jul 2007 to 10 Aug 2012
Address: Harris & Co C/a (matamata) Limited, 14 Tui Street, Matamata
Physical & registered address used from 23 May 2006 to 03 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Burnett, Greg Alan |
Putaruru |
23 May 2006 - |
Entity (NZ Limited Company) | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 |
45-49 Tirau Street Putaruru 3411 New Zealand |
28 Feb 2008 - |
Individual | Burnett, Sharlene Werohia |
Putaruru |
23 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burnett, Greg Alan |
Putaruru |
23 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burnett, Sharlene Werohia |
Putaruru |
23 May 2006 - |
Sharlene Werohia Burnett - Director
Appointment date: 23 May 2006
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 04 Jul 2016
Greg Alan Burnett - Director
Appointment date: 23 May 2006
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 04 Jul 2016
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