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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 |
188 Quay Street Auckland 1010 New Zealand |
03 Oct 2008 - |
Individual | Burrows, Gayle Tania |
Hobsonville Auckland 0616 New Zealand |
03 Oct 2008 - |
Individual | Burrows, John Alexander |
Hobsonville Auckland 0616 New Zealand |
03 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marcinowicz, Alex |
Te Atatu Sth Auckland |
31 Aug 2004 - 27 Jun 2010 |
Individual | Burrows, John |
West Harbour Auckland |
31 Aug 2004 - 27 Jun 2010 |
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
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