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Burghley Investments Limited

Type: NZ Limited Company (Ltd)
9429036771387
NZBN
1162071
Company Number
Registered
Company Status
Current address
21 Fairford Avenue
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 09 Dec 2020

Burghley Investments Limited was incorporated on 12 Sep 2001 and issued an NZBN of 9429036771387. This registered LTD company has been supervised by 2 directors: Brian Collin Lee - an active director whose contract began on 12 Sep 2001,
Sally Louise Mowbray-Lee - an active director whose contract began on 12 Sep 2001.
As stated in our information (updated on 18 Apr 2024), the company filed 1 address: 21 Fairford Avenue, Henderson, Auckland, 0612 (category: physical, service).
Up to 09 Dec 2020, Burghley Investments Limited had been using Level 1, 36 Galway Street, Onehunga, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Mowbray-Lee, Sally Louise (an individual) located at Onehunga, Auckland postcode 1061,
Pascoe, Gregory Mark (an individual) located at Henderson, Auckland postcode 0612,
Lee, Brian Collin (an individual) located at Onehunga, Auckland postcode 1061.

Addresses

Previous address

Address: Level 1, 36 Galway Street, Onehunga, Auckland New Zealand

Physical & registered address used from 12 Sep 2001 to 09 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mowbray-lee, Sally Louise Onehunga
Auckland
1061
New Zealand
Individual Pascoe, Gregory Mark Henderson
Auckland
0612
New Zealand
Individual Lee, Brian Collin Onehunga
Auckland
1061
New Zealand
Directors

Brian Collin Lee - Director

Appointment date: 12 Sep 2001

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Jan 2010


Sally Louise Mowbray-lee - Director

Appointment date: 12 Sep 2001

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Jan 2010

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