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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burggraaf, Vicki |
Saint Andrews Hamilton 3200 New Zealand |
17 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burggraaf, Shane |
Saint Andrews Hamilton 3200 New Zealand |
17 Jan 2006 - |
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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