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Burns Consulting Limited

Type: NZ Limited Company (Ltd)
9429034710777
NZBN
1645729
Company Number
Registered
Company Status
Current address
74 Rokino Road
Taupo
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2010
Unit 2, 63 Farm Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 18 Apr 2019

Burns Consulting Limited, a registered company, was launched on 20 Jun 2005. 9429034710777 is the business number it was issued. This company has been run by 2 directors: Paul Christopher Burns - an active director whose contract started on 20 Jun 2005,
Teresa Burns - an inactive director whose contract started on 20 Jun 2005 and was terminated on 28 Oct 2011.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Burns Consulting Limited had been using 530 Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address up to 18 Apr 2019.
Former names for the company, as we established at BizDb, included: from 10 Jun 2011 to 07 Sep 2014 they were named Burns Accounting Limited, from 20 Jun 2005 to 10 Jun 2011 they were named Burns Investments Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5100 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4900 shares (49%).

Addresses

Previous addresses

Address #1: 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 14 Mar 2018 to 18 Apr 2019

Address #2: 74 Rokino Road, Taupo New Zealand

Registered & physical address used from 10 Mar 2010 to 14 Mar 2018

Address #3: 11 Olive Ave, Taupo

Registered & physical address used from 06 May 2009 to 10 Mar 2010

Address #4: 49 Edinburgh Rd, Hamilton

Registered & physical address used from 02 May 2006 to 06 May 2009

Address #5: 40 Graham Street, Hamilton

Registered & physical address used from 20 Jun 2005 to 02 May 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Individual Burns, Paul Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Burns, Teresa Papamoa Beach
Papamoa
3118
New Zealand
Directors

Paul Christopher Burns - Director

Appointment date: 20 Jun 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Mar 2018

Address: Taupo, Waikato, 3330 New Zealand

Address used since 31 Mar 2011


Teresa Burns - Director (Inactive)

Appointment date: 20 Jun 2005

Termination date: 28 Oct 2011

Address: Taupo, Waikato, 3330 New Zealand

Address used since 31 Mar 2011

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