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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Burnett, Robert Bruce |
274 Old North Road Kumeu Auckland 0892 New Zealand |
25 Aug 2004 - |
Individual | Burnett, Corey Bruce |
88 Waitea Road Muriwai Auckland 0881 New Zealand |
25 Aug 2004 - |
Individual | Burnett, Noni Cathryn |
274 Old North Road Kumeu Auckland 0892 New Zealand |
25 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burnett, Corey Bruce |
Muriwai Auckland 0881 New Zealand |
25 Aug 2004 - |
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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