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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burns, Robert |
Rd 1 Okaihau 0475 New Zealand |
12 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lewis, Alana |
Rd 1 Okaihau 0475 New Zealand |
14 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ticehurst, Anne Louise |
Rd, Okaihau Kaikohe |
03 Apr 2003 - 13 Aug 2015 |
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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