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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Englefield, Janice Fay |
Rd 6 Christchurch 7676 New Zealand |
01 Dec 2004 - |
Shares Allocation #2 Number of Shares: 52 | |||
Individual | Engelfield, Kerry Robert |
Rd 6 Christchurch 7676 New Zealand |
01 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
01 Apr 2003 - 01 Dec 2004 | |
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
01 Apr 2003 - 01 Dec 2004 |
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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