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Burbury Investments Limited

Type: NZ Limited Company (Ltd)
9429035492221
NZBN
1491386
Company Number
Registered
Company Status
Current address
Level 1, 7 Falcon Street
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 26 Jun 2015
33 Bath Street
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Feb 2021
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 25 Aug 2022

Burbury Investments Limited, a registered company, was started on 15 Mar 2004. 9429035492221 is the NZBN it was issued. This company has been run by 2 directors: Robert Burbury Clarke - an active director whose contract began on 15 Mar 2004,
Theresa Joan Clarke - an active director whose contract began on 15 Mar 2004.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (registered address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (physical address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (service address),
33 Bath Street, Parnell, Auckland, 1052 (other address) among others.
Burbury Investments Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their physical address until 25 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Feb 2021 to 25 Aug 2022

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Jul 2015 to 19 Feb 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Jun 2015 to 06 Jul 2015

Address #4: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Apr 2013 to 24 Jun 2015

Address #5: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Jul 2012 to 23 Apr 2013

Address #6: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 08 May 2007 to 18 Jul 2012

Address #7: Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 15 Mar 2004 to 08 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Clarke, Robert Burbury Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Theresa Joan Howick
Auckland

New Zealand
Directors

Robert Burbury Clarke - Director

Appointment date: 15 Mar 2004

Address: Howick, Auckland, 2014 New Zealand

Address used since 09 Sep 2015


Theresa Joan Clarke - Director

Appointment date: 15 Mar 2004

Address: Howick, Auckland, 2014 New Zealand

Address used since 09 Sep 2015

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