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Burwood Tracking Limited

Type: NZ Limited Company (Ltd)
9429036060863
NZBN
1287061
Company Number
Registered
Company Status
Current address
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 25 May 2017

Burwood Tracking Limited, a registered company, was registered on 01 Apr 2003. 9429036060863 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Janice Fay Englefield - an active director whose contract began on 01 Apr 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 01 Apr 2003 and was terminated on 01 Apr 2003.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: physical, registered).
Burwood Tracking Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address up until 25 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 48 shares (48%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 52 shares (52%).

Addresses

Previous addresses

Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 08 Dec 2011 to 25 May 2017

Address: C/- Heather Trent, Unit 6, 165 Chester Street East, Christchurch New Zealand

Registered & physical address used from 01 Apr 2003 to 08 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Englefield, Janice Fay Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 52
Individual Engelfield, Kerry Robert Rd 6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

Janice Fay Englefield - Director

Appointment date: 01 Apr 2003

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 01 Sep 2013


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 01 Apr 2003

Address: Rolleston, Christchurch,

Address used since 01 Apr 2003

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