Burning Red Design Limited, a registered company, was started on 20 Sep 2005. 9429034580202 is the NZBN it was issued. This company has been supervised by 2 directors: Sophie Burns - an active director whose contract began on 20 Sep 2005,
Theresa Maria Gleeson - an inactive director whose contract began on 20 Sep 2005 and was terminated on 01 Apr 2019.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 60 Woodward Road, Mount Albert, Auckland, 1025 (category: physical, service).
Burning Red Design Limited had been using 9 Roseneath Road, R D 1, Karaka, Auckland as their physical address until 18 Apr 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: 9 Roseneath Road, R D 1, Karaka, Auckland New Zealand
Physical & registered address used from 20 Sep 2005 to 18 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Burns, Sophie |
Mt Albert Auckland |
20 Sep 2005 - |
| Entity (NZ Limited Company) | Dtr Trustee Services Limited Shareholder NZBN: 9429033933788 |
Rd 3 Drury 2579 New Zealand |
02 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Burns, Sophie |
Mt Albert Auckland |
20 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gleeson, Theresa Maria |
R D 1 Karaka, Auckland |
20 Sep 2005 - 10 Apr 2019 |
| Individual | Gleeson, Theresa Maria |
R D 1 Karaka, Auckland |
20 Sep 2005 - 10 Apr 2019 |
| Individual | Faubister, Maureen Lee |
R D 1 Karaka, Auckland New Zealand |
02 Dec 2008 - 10 Apr 2019 |
Sophie Burns - Director
Appointment date: 20 Sep 2005
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Sep 2015
Theresa Maria Gleeson - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 01 Apr 2019
Address: R D 1, Karaka, Auckland, 2580 New Zealand
Address used since 15 Sep 2015
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