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Burmester Holdings Limited

Type: NZ Limited Company (Ltd)
9429034825105
NZBN
1622813
Company Number
Registered
Company Status
Current address
Unit 2, 43 Apollo Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Burmester, Jane Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burmester, Ray Rd 2
Helensville
0875
New Zealand
Directors

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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