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Burggraaf Properties Limited

Type: NZ Limited Company (Ltd)
9429034366615
NZBN
1752333
Company Number
Registered
Company Status
Current address
64 Beaver Road West
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 06 Jan 2017

Burggraaf Properties Limited was started on 17 Jan 2006 and issued an NZ business identifier of 9429034366615. The registered LTD company has been supervised by 2 directors: Shane Burggraaf - an active director whose contract started on 17 Jan 2006,
Vicki Burggraaf - an active director whose contract started on 17 Jan 2006.
As stated in our data (last updated on 29 Mar 2024), the company filed 1 address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (category: registered, physical).
Up to 06 Jan 2017, Burggraaf Properties Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burggraaf, Vicki (an individual) located at Saint Andrews, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Burggraaf, Shane - located at Saint Andrews, Hamilton.

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 Apr 2014 to 06 Jan 2017

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 02 Apr 2013 to 10 Apr 2014

Address: 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 17 Jan 2006 to 02 Apr 2013

Contact info
64 7 8497500
15 Oct 2018 Phone
vicki1@slingshot.co.nz
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burggraaf, Vicki Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burggraaf, Shane Saint Andrews
Hamilton
3200
New Zealand
Directors

Shane Burggraaf - Director

Appointment date: 17 Jan 2006

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 29 Oct 2015


Vicki Burggraaf - Director

Appointment date: 17 Jan 2006

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 29 Oct 2015

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