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Burne Aluminium (2003) Limited

Type: NZ Limited Company (Ltd)
9429035895336
NZBN
1344063
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Jul 2011
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 09 Sep 2020

Burne Aluminium (2003) Limited, a registered company, was registered on 03 Jul 2003. 9429035895336 is the business number it was issued. This company has been managed by 2 directors: Andrew James Cranston - an active director whose contract began on 03 Jul 2003,
Alison Marie Cranston - an active director whose contract began on 03 Jul 2003.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: physical, registered).
Burne Aluminium (2003) Limited had been using 30 The Strand, Fitzherbert, Palmerston North as their registered address up until 09 Sep 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 30 The Strand, Fitzherbert, Palmerston North, 4410 New Zealand

Registered & physical address used from 27 Nov 2018 to 09 Sep 2020

Address #2: 179 Setters Line, Rd 8, Palmerston North, 4478 New Zealand

Registered & physical address used from 30 Mar 2010 to 27 Nov 2018

Address #3: 179 Setters Line, Rd 8, Palmerston North

Physical & registered address used from 03 Jul 2003 to 30 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cranston, Andrew James Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cranston, Alison Marie Fitzherbert
Palmerston North
4410
New Zealand
Directors

Andrew James Cranston - Director

Appointment date: 03 Jul 2003

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 19 Nov 2018

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 23 Mar 2010


Alison Marie Cranston - Director

Appointment date: 03 Jul 2003

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 19 Nov 2018

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 27 Nov 2015

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