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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Madsen, Sara Marianne |
Rd 1 Tauranga 3171 New Zealand |
09 Jun 2003 - |
Individual | Madsen, Craig John |
Rd 1 Tauranga 3171 New Zealand |
09 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
Mount Maunganui New Zealand |
11 Dec 2014 - 08 Mar 2021 |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Dec 2014 - 08 Mar 2021 |
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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