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Burns Engineering Limited

Type: NZ Limited Company (Ltd)
9429034522677
NZBN
1700427
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 21 Oct 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 12 Aug 2014

Burns Engineering Limited, a registered company, was started on 26 Sep 2005. 9429034522677 is the NZ business identifier it was issued. This company has been managed by 1 director, named Mark Raymond Burns - an active director whose contract began on 26 Sep 2005.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Burns Engineering Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 12 Aug 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

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

Registered address used from 21 Oct 2013 to 12 Aug 2014

Address #2: Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 New Zealand

Physical & registered address used from 24 Sep 2009 to 21 Oct 2013

Address #3: Hareb & Baker Limited, 6 Queen Street, Waiuku

Physical & registered address used from 26 Sep 2005 to 24 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Burns, Mark Raymond Rd 3
Pollok
2683
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burns, Tracey Rd 3
Pollok
2683
New Zealand
Directors

Mark Raymond Burns - Director

Appointment date: 26 Sep 2005

Address: Rd 3, Pollok, 2683 New Zealand

Address used since 31 Jul 2019

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 04 Aug 2014

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