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Burns Construction Limited

Type: NZ Limited Company (Ltd)
9429036042876
NZBN
1290437
Company Number
Registered
Company Status
Current address
115a Waiare Road
Rd 1
Okaihau 0475
New Zealand
Physical & registered & service address used since 26 Jul 2019

Burns Construction Limited, a registered company, was registered on 03 Apr 2003. 9429036042876 is the NZ business number it was issued. This company has been supervised by 2 directors: Robert Burns - an active director whose contract began on 01 Oct 2007,
Anne Louise Ticehurst - an inactive director whose contract began on 03 Apr 2003 and was terminated on 25 Aug 2015.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 115A Waiare Road, Rd 1, Okaihau, 0475 (category: physical, registered).
Burns Construction Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their registered address until 26 Jul 2019.
Past names for the company, as we found at BizDb, included: from 03 Apr 2003 to 12 Sep 2016 they were called Hoover Construction Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand

Registered & physical address used from 04 Sep 2015 to 26 Jul 2019

Address: 294 Horeke Road, Rd, Okaihau, Kaikohe New Zealand

Physical & registered address used from 03 Apr 2003 to 04 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burns, Robert Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lewis, Alana Rd 1
Okaihau
0475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ticehurst, Anne Louise Rd, Okaihau
Kaikohe
Directors

Robert Burns - Director

Appointment date: 01 Oct 2007

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 18 Jul 2019

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 18 Jul 2016


Anne Louise Ticehurst - Director (Inactive)

Appointment date: 03 Apr 2003

Termination date: 25 Aug 2015

Address: Rd, Okaihau, Kaikohe, 0475 New Zealand

Address used since 03 Apr 2003

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