Burbank Finance Limited

Burbank Finance Limited, a registered company, was incorporated on 25 Sep 2000. 9429037147426 is the NZ business identifier it was issued. This company has been managed by 2 directors: Tony Maxwell Hamilton - an active director whose contract began on 25 Sep 2000,
Johnathan David Knowles - an inactive director whose contract began on 25 Sep 2000 and was terminated on 10 Jun 2015.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 1 Ainger Tomlin, 136 Ilam Road, Christchurch, 8440 (category: registered, physical).
Burbank Finance Limited had been using 287-293 Durham Street North, Christchurch as their physical address up until 07 Jan 2022.
Previous names for the company, as we managed to find at BizDb, included: from 25 Sep 2000 to 30 Mar 2006 they were named Avon Ridge Financial Services Limited.
A total of 4000 shares are allotted to 4 shareholders (3 groups). The first group includes 180 shares (4.5 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 3800 shares (95 per cent). Finally the 3rd share allotment (20 shares 0.5 per cent) made up of 1 entity.

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 19 Sep 2017 to 07 Jan 2022

Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Aug 2017 to 19 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 23 Jun 2011 to 17 Aug 2017

Address: Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 18 Apr 2006 to 23 Jun 2011

Address: 538 Moorhouse Avenue, Christchurch

Physical & registered address used from 25 Sep 2000 to 18 Apr 2006

Previous Shareholders

Tony Maxwell Hamilton - Director

Appointment date: 25 Sep 2000

Johnathan David Knowles - Director (Inactive)

Appointment date: 25 Sep 2000

Termination date: 10 Jun 2015