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Burnett Flooring Limited

Type: NZ Limited Company (Ltd)
9429034108918
NZBN
1818796
Company Number
Registered
Company Status
093813944
GST Number
Current address
32 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Registered & physical & service address used since 12 Jul 2016

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Burnett, Greg Alan Putaruru
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
45-49 Tirau Street
Putaruru
3411
New Zealand
Individual Burnett, Sharlene Werohia Putaruru
Shares Allocation #2 Number of Shares: 1
Individual Burnett, Greg Alan Putaruru
Shares Allocation #3 Number of Shares: 1
Individual Burnett, Sharlene Werohia Putaruru
Directors

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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