Stephen Burmeister Limited, a registered company, was started on 24 Mar 2006. 9429034273043 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Ai-Ling Burmeister - an active director whose contract started on 24 Mar 2006,
Stephen Peter Burmeister - an active director whose contract started on 24 Mar 2006.
Updated on 29 Oct 2020, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 10 Kitchener Road, Takapuna, Auckland, 0622 (registered address),
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (physical address).
Stephen Burmeister Limited had been using 15 Hyde Road, Rothesay Bay, Auckland as their physical address until 02 Jun 2011.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (998 shares 99.8 per cent) made up of 1 entity.
Previous addresses
Address #1: 15 Hyde Road, Rothesay Bay, Auckland New Zealand
Physical address used from 24 Mar 2006 to 02 Jun 2011
Address #2: 15 Hyde Road, Rothesay Bay, Auckland New Zealand
Registered address used from 24 Mar 2006 to 13 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ai-ling Burmeister |
Takapuna Auckland 0622 New Zealand |
24 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stephen Peter Burmeister |
Takapuna Auckland 0622 New Zealand |
24 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Westgate Xian Trustees Co Limited Shareholder NZBN: 9429031282109 |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
18 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hai Yun Zhang |
Rothesay Bay Auckland |
24 Mar 2006 - 27 Jun 2010 |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
04 Mar 2007 - 27 Jun 2010 | |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
04 Mar 2007 - 27 Jun 2010 | |
| Individual | Hai Yun Zhang |
Rothesay Bay Auckland |
14 Mar 2007 - 27 Jun 2010 |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
Auckland Central Auckland 1010 New Zealand |
11 Mar 2008 - 18 Apr 2018 |
Ai-ling Burmeister - Director
Appointment date: 24 Mar 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Mar 2013
Stephen Peter Burmeister - Director
Appointment date: 24 Mar 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Mar 2013
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