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6/96 Burns Street Limited

Type: NZ Limited Company (Ltd)
9429035940609
NZBN
1327252
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
22 Oliver Road
Rd 1
Tauranga 3171
New Zealand
Registered & physical & service address used since 01 Mar 2012

6/96 Burns Street Limited, a registered company, was launched on 09 Jun 2003. 9429035940609 is the NZ business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was categorised. This company has been supervised by 2 directors: Craig John Madsen - an active director whose contract began on 09 Jun 2003,
Sara Marianne Madsen - an active director whose contract began on 09 Jun 2003.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Oliver Road, Rd 1, Tauranga, 3171 (type: registered, physical).
6/96 Burns Street Limited had been using 172 Crawford Road, Rd 1, Tauranga as their physical address until 01 Mar 2012.
All company shares (200 shares exactly) are owned by a single group consisting of 2 entities, namely:
Madsen, Sara Marianne (an individual) located at Rd 1, Tauranga postcode 3171,
Madsen, Craig John (an individual) located at Rd 1, Tauranga postcode 3171.

Addresses

Previous addresses

Address: 172 Crawford Road, Rd 1, Tauranga, 3171 New Zealand

Physical & registered address used from 09 Mar 2011 to 01 Mar 2012

Address: 49 Walden Lane, R D 1, Tauranga New Zealand

Physical address used from 07 Mar 2006 to 09 Mar 2011

Address: 49 Walden Lane, R D 1, Tauranga New Zealand

Registered address used from 17 Mar 2005 to 09 Mar 2011

Address: 172 Crawford Road, R D 1, Tauranga

Physical address used from 16 Jun 2003 to 07 Mar 2006

Address: 172 Crawford Road, R D 1, Tauranga

Registered address used from 16 Jun 2003 to 17 Mar 2005

Address: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical & registered address used from 09 Jun 2003 to 16 Jun 2003

Contact info
64 27 2746002
07 Mar 2019 Phone
craig.madsen66@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Madsen, Sara Marianne Rd 1
Tauranga
3171
New Zealand
Individual Madsen, Craig John Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Mount Maunganui

New Zealand
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Craig John Madsen - Director

Appointment date: 09 Jun 2003

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 22 Feb 2012


Sara Marianne Madsen - Director

Appointment date: 09 Jun 2003

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 22 Feb 2012

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