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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Clarke, Robert Burbury |
Howick Auckland New Zealand |
15 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clarke, Theresa Joan |
Howick Auckland New Zealand |
15 Mar 2004 - |
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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