Burwood Capital Investments Limited, a registered company, was started on 07 Dec 2005. 9429034420485 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was categorised. The company has been run by 6 directors: Shona Maree Regan - an active director whose contract began on 01 Oct 2012,
Gregory Stephen James - an active director whose contract began on 01 Oct 2012,
Ian Brian James - an inactive director whose contract began on 01 Jun 2007 and was terminated on 14 Mar 2016,
Carolyn Margaret James - an inactive director whose contract began on 01 Jun 2007 and was terminated on 14 Mar 2016,
Greg James - an inactive director whose contract began on 07 Dec 2005 and was terminated on 01 Jun 2007.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 43 Burwood Crescent, Remuera, Auckland, 1050 (types include: office, delivery).
Burwood Capital Investments Limited had been using 24A Mariposa Crescent, Birkenhead, Auckland as their registered address up to 12 Apr 2018.
Previous names for this company, as we identified at BizDb, included: from 07 Dec 2005 to 07 Sep 2009 they were named Maben Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
43 Burwood Crescent, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 24a Mariposa Crescent, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 11 Apr 2008 to 12 Apr 2018
Address #2: 43 Burwood Cres, Remuera, Auckland
Physical & registered address used from 07 Dec 2005 to 11 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Regan, Shona Maree |
Remuera Auckland 1050 New Zealand |
09 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | James, Gregory Stephen |
Remuera Auckland 1050 New Zealand |
09 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James, Greg |
Remuera Auckland New Zealand |
07 Dec 2005 - 09 Oct 2018 |
| Individual | Regan, Shona |
Remuera Auckland New Zealand |
07 Dec 2005 - 09 Oct 2018 |
Shona Maree Regan - Director
Appointment date: 01 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2012
Gregory Stephen James - Director
Appointment date: 01 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2012
Ian Brian James - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 14 Mar 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2007
Carolyn Margaret James - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 14 Mar 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2007
Greg James - Director (Inactive)
Appointment date: 07 Dec 2005
Termination date: 01 Jun 2007
Address: Remuera, Auckland,
Address used since 07 Dec 2005
Shona Regan - Director (Inactive)
Appointment date: 07 Dec 2005
Termination date: 01 Jun 2007
Address: Remuera, Auckland,
Address used since 07 Dec 2005
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