Burgess White Limited, a registered company, was started on 07 Jan 2005. 9429035006152 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been run by 2 directors: Murray Irwin White - an active director whose contract started on 07 Jan 2005,
Sian Burgess - an inactive director whose contract started on 07 Jan 2005 and was terminated on 31 Mar 2014.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 104 Tollemache Road East, Longlands, Hastings, 4122 (types include: physical, service).
Burgess White Limited had been using 26 Victoria Road North, Onetangi, Waiheke Island as their registered address up to 23 Jun 2020.
One entity controls all company shares (exactly 1000 shares) - White, Murray Irwin - located at 4122, Longlands, Hastings.
Previous addresses
Address: 26 Victoria Road North, Onetangi, Waiheke Island, 1081 New Zealand
Registered & physical address used from 28 Nov 2013 to 23 Jun 2020
Address: 26 Victoria Road North, Onetangi, Waiheke Island New Zealand
Physical & registered address used from 24 Dec 2008 to 28 Nov 2013
Address: 344 Seaview Rd, Onetangi, Waiheke Island
Physical & registered address used from 25 Oct 2006 to 24 Dec 2008
Address: L4, 195 Khyber Pass Rd, Grafton, Auckland
Registered & physical address used from 15 Jun 2006 to 25 Oct 2006
Address: 17 Malvern Rd, Western Springs, Auckland 1003
Physical & registered address used from 07 Jan 2005 to 15 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | White, Murray Irwin |
Longlands Hastings 4122 New Zealand |
07 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Sian |
Onetangi Waiheke Island 1081 New Zealand |
07 Jan 2005 - 12 Nov 2014 |
Murray Irwin White - Director
Appointment date: 07 Jan 2005
Address: Longlands, Hastings, 4122 New Zealand
Address used since 07 Feb 2020
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 08 Jun 2006
Sian Burgess - Director (Inactive)
Appointment date: 07 Jan 2005
Termination date: 31 Mar 2014
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 08 Jun 2006
195 Joint Venture Limited
195 Khyber Pass Road
195 Khyber Pass Development Limited
195 Khyber Pass Road
Cosmo Polis Limited
195 Khyber Pass Road
Auckland Construction Group Limited
195 Khyber Pass Road
Allsafeinsurance Limited
195 Khyber Pass Road
Wedding World Limited
181 Khyber Pass
Explore It Limited
3 Arawa Street
New Zealand Technology Group Gisborne Limited
5 Arawa Street
Orion Health Limited
181 Grafton Road
Printec Digital Services Limited
3-10 Parkfield Terrace
Softlink Services Limited
Level 4
Te Pirita Consulting Limited
31 Seafield View Road