Shortcuts

Burmar Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035207399
NZBN
1550635
Company Number
Registered
Company Status
Current address
22 Treloar Crescent
Hobsonville
Auckland 0616
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Nov 2021
22 Treloar Crescent
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 23 Nov 2021

Burmar Enterprises Limited, a registered company, was registered on 31 Aug 2004. 9429035207399 is the NZBN it was issued. This company has been managed by 3 directors: John Burrows - an active director whose contract began on 31 Aug 2004,
Gayle Tania Burrows - an active director whose contract began on 26 Apr 2013,
Alex Marcinowicz - an inactive director whose contract began on 31 Aug 2004 and was terminated on 28 May 2008.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 22 Treloar Crescent, Hobsonville, Auckland, 0616 (category: registered, physical).
Burmar Enterprises Limited had been using 1A/45 The Concourse, Henderson as their registered address up until 23 Nov 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Angus Rogers Nominees Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Burrows, Gayle Tania (an individual) located at Hobsonville, Auckland postcode 0616,
Burrows, John Alexander (an individual) located at Hobsonville, Auckland postcode 0616.

Addresses

Previous addresses

Address #1: 1a/45 The Concourse, Henderson New Zealand

Registered & physical address used from 24 Dec 2007 to 23 Nov 2021

Address #2: 48 Honan Pl, Avondale, Auckland

Physical & registered address used from 28 Oct 2005 to 24 Dec 2007

Address #3: 33 Covil Ave, Te Atatu Sth, Auckland

Registered & physical address used from 31 Aug 2004 to 28 Oct 2005

Contact info
john@fencehire.co.nz
26 Nov 2018 Email
www.fencehire.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
188 Quay Street
Auckland
1010
New Zealand
Individual Burrows, Gayle Tania Hobsonville
Auckland
0616
New Zealand
Individual Burrows, John Alexander Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marcinowicz, Alex Te Atatu Sth
Auckland
Individual Burrows, John West Harbour
Auckland
Directors

John Burrows - Director

Appointment date: 31 Aug 2004

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 02 Nov 2022

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 Nov 2014


Gayle Tania Burrows - Director

Appointment date: 26 Apr 2013

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 02 Nov 2022

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 Nov 2014


Alex Marcinowicz - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 28 May 2008

Address: Te Atatu Sth, Auckland,

Address used since 31 Aug 2004

Nearby companies

Badge King 2000 Limited
3a, 45 The Concourse

Amare Cnz Limited
41a The Concourse

J. H. Auckland Motors Limited
71c 43 The Concorse

Filta Cleaning Products Limited
61 The Concourse

Botica Timber Services Limited
67 The Concourse

Deck King Limited
67 The Concourse