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De Burgo Investments Limited

Type: NZ Limited Company (Ltd)
9429036347100
NZBN
1236889
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Feb 2016

De Burgo Investments Limited, a registered company, was started on 30 Aug 2002. 9429036347100 is the number it was issued. This company has been managed by 2 directors: Sarah Elizabeth Burke - an active director whose contract started on 30 Aug 2002,
Dean Burke - an active director whose contract started on 05 Sep 2005.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
De Burgo Investments Limited had been using Level 1 South British Building, 326 Lambton Quay, Wellington as their physical address up until 19 Feb 2016.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Burke, Dean Brian (an individual) located at Thorndon, Wellington postcode 6011,
Burke, Sarah Elizabeth (an individual) located at Thorndon, Wellington postcode 6011,
Burke, John Brian (an individual) located at Paremata, Porirua postcode 5026.

Addresses

Previous addresses

Address: Level 1 South British Building, 326 Lambton Quay, Wellington New Zealand

Physical & registered address used from 18 Aug 2005 to 19 Feb 2016

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 30 Jun 2003 to 18 Aug 2005

Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 30 Aug 2002 to 30 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burke, Dean Brian Thorndon
Wellington
6011
New Zealand
Individual Burke, Sarah Elizabeth Thorndon
Wellington
6011
New Zealand
Individual Burke, John Brian Paremata
Porirua
5026
New Zealand
Directors

Sarah Elizabeth Burke - Director

Appointment date: 30 Aug 2002

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 07 Oct 2014


Dean Burke - Director

Appointment date: 05 Sep 2005

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 07 Oct 2014

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