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Burbidge Automotive Limited

Type: NZ Limited Company (Ltd)
9429035088912
NZBN
1575207
Company Number
Removed
Company Status
Current address
Collins & Co -chartered Accountants Ltd
369 High Street
Rangiora 7400
Other address (Address For Share Register) used since 09 Dec 2008
369 High Street
Rangiora 7400
New Zealand
Physical & service & registered address used since 16 Dec 2008

Burbidge Automotive Limited was incorporated on 23 Nov 2004 and issued an NZ business identifier of 9429035088912. This removed LTD company has been supervised by 3 directors: Nicola Sheryl Burbidge - an active director whose contract started on 23 Nov 2004,
Nikki Sheryl Burbidge - an active director whose contract started on 23 Nov 2004,
Peter Warren Burbidge - an active director whose contract started on 23 Nov 2004.
As stated in the BizDb data (updated on 02 May 2024), this company registered 2 addresses: 369 High Street, Rangiora, 7400 (physical address),
369 High Street, Rangiora, 7400 (service address),
369 High Street, Rangiora, 7400 (registered address),
Collins & Co -Chartered Accountants Ltd, 369 High Street, Rangiora 7400 (other address) among others.
Up until 16 Dec 2008, Burbidge Automotive Limited had been using 369 High Street, Rangiora as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Burbidge, Nikki Sheryl (an individual) located at Rangiora 7400.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Burbidge, Peter Warren - located at Rangiora 7400.

Addresses

Previous addresses

Address #1: 369 High Street, Rangiora

Registered & physical address used from 07 Feb 2007 to 16 Dec 2008

Address #2: C/-searell & Co Limited, Level 1, 148 Victoria Street, Christchurch

Registered & physical address used from 22 Sep 2006 to 07 Feb 2007

Address #3: Level 4, 728 Colombo Street, Christchurch

Registered & physical address used from 11 Apr 2005 to 22 Sep 2006

Address #4: C/-david Brown Chartered Accountants, 3rd Floor, 4 Oxford Terrace, Christchurch

Registered & physical address used from 23 Nov 2004 to 11 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burbidge, Nikki Sheryl Rangiora 7400

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burbidge, Peter Warren Rangiora 7400

New Zealand
Directors

Nicola Sheryl Burbidge - Director

Appointment date: 23 Nov 2004

Address: Rangiora, 7400 New Zealand

Address used since 03 Sep 2015


Nikki Sheryl Burbidge - Director

Appointment date: 23 Nov 2004

Address: Rangiora, 7400 New Zealand

Address used since 03 Sep 2015


Peter Warren Burbidge - Director

Appointment date: 23 Nov 2004

Address: Rangiora, 7400 New Zealand

Address used since 03 Sep 2015

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