Burmester Holdings Limited, a registered company, was registered on 09 May 2005. 9429034825105 is the NZBN it was issued. The company has been run by 2 directors: Jane Burmester - an active director whose contract began on 09 May 2005,
Raymond Burmester - an inactive director whose contract began on 09 May 2005 and was terminated on 25 Feb 2019.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (type: registered, physical).
Burmester Holdings Limited had been using Unit 2, 39 Apollo Drive, Albany, Auckland as their physical address up to 14 Mar 2017.
Other names for the company, as we found at BizDb, included: from 09 May 2005 to 02 Nov 2005 they were called Peak Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Burmester, Jane - located at 0632, Rd 2, Helensville.
Previous addresses
Address: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 04 Sep 2009 to 14 Mar 2017
Address: 1 Antares Place, Mairangi Bay, Auckland
Physical & registered address used from 09 May 2005 to 04 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Burmester, Jane |
Rd 2 Helensville 0875 New Zealand |
09 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burmester, Ray |
Rd 2 Helensville 0875 New Zealand |
09 May 2005 - 02 Apr 2019 |
Jane Burmester - Director
Appointment date: 09 May 2005
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 09 May 2005
Raymond Burmester - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 25 Feb 2019
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 09 May 2005
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