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Burnett's Limited

Type: NZ Limited Company (Ltd)
9429035238737
NZBN
1544134
Company Number
Registered
Company Status
Current address
Level 1 Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0614
New Zealand
Registered & physical & service address used since 28 Mar 2017

Burnett's Limited, a registered company, was started on 25 Aug 2004. 9429035238737 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Corey Bruce Burnett - an active director whose contract started on 25 Aug 2004.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 1 Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: registered, physical).
Burnett's Limited had been using Level 1 Westgate Chambers, Maki Street Westgate Centre Westgate, Auckland as their registered address up until 28 Mar 2017.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Level 1 Westgate Chambers, Maki Street Westgate Centre Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 13 Oct 2016 to 28 Mar 2017

Address: 274 Old North Road, Rd 2, Kumeu, 0892 New Zealand

Registered & physical address used from 19 Mar 2012 to 13 Oct 2016

Address: 274 Old North Road, Rd 2, Kumeu, 0892 New Zealand

Registered & physical address used from 05 Apr 2011 to 19 Mar 2012

Address: 274 Old North Road, Kumeu, Auckland New Zealand

Physical & registered address used from 25 Aug 2004 to 05 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Burnett, Robert Bruce 274 Old North Road Kumeu
Auckland
0892
New Zealand
Individual Burnett, Corey Bruce 88 Waitea Road Muriwai
Auckland
0881
New Zealand
Individual Burnett, Noni Cathryn 274 Old North Road Kumeu
Auckland
0892
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burnett, Corey Bruce Muriwai
Auckland
0881
New Zealand
Directors

Corey Bruce Burnett - Director

Appointment date: 25 Aug 2004

Address: Muriwai, Auckland, 0881 New Zealand

Address used since 26 Aug 2004

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 25 Aug 2004

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