J & D Burke Holdings Limited, a registered company, was registered on 09 Mar 2005. 9429034924334 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been run by 2 directors: Debra Ann Burke - an active director whose contract started on 09 Mar 2005,
John Garland Burke - an active director whose contract started on 09 Mar 2005.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 117 Muricata Ave, Mount Maunganui 3116, Mount Maunganui, 3116 (service address),
117 Muricata Ave, Mount Maunganui 3116, Mount Maunganui, 3116 (registered address),
Level 1, 247 Cameron Road, Tauranga, 3110 (physical address).
J & D Burke Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 14 Feb 2023.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 80 shares (80%). Lastly the next share allocation (10 shares 10%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & service address used from 13 Feb 2020 to 14 Feb 2023
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Dec 2012 to 13 Feb 2020
Address #3: 40 Milton Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Apr 2011 to 18 Dec 2012
Address #4: 40 Milton Road, Tauranga New Zealand
Registered & physical address used from 09 Mar 2005 to 15 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Burke, John Garland |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Mar 2005 - |
Shares Allocation #2 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
09 Mar 2005 - |
Individual | Burke, Debra Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Mar 2005 - |
Individual | Burke, John Garland |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Mar 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Burke, Debra Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Mar 2005 - |
Debra Ann Burke - Director
Appointment date: 09 Mar 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2014
John Garland Burke - Director
Appointment date: 09 Mar 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2014
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