Burlington (new Zealand) Limited

Burlington (New Zealand) Limited, a registered company, was started on 28 Apr 2000. 9429037271084 is the NZBN it was issued. This company has been run by 3 directors: Craig Keith Burgess - an active director whose contract began on 20 Dec 2016,
Josephus Hubertus Julius Lenssen - an inactive director whose contract began on 28 Apr 2000 and was terminated on 20 Dec 2016,
David Elliot Den Hertog - an inactive director whose contract began on 28 Apr 2000 and was terminated on 25 May 2001.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 79 Church Road, Pukete, Hamilton, 3200 (type: registered, physical).
Burlington (New Zealand) Limited had been using 47 Maui Street, Pukete, Hamilton as their registered address up to 18 Jan 2019.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Burgess, Craig Keith (a director) located at Hillcrest, Auckland postcode 0629,
Burgess, Ross Edward (an individual) located at Hillcrest, Auckland postcode 0629.

Previous addresses

Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 06 Dec 2017 to 18 Jan 2019

Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical & registered address used from 15 Jun 2005 to 06 Dec 2017

Address: Maui Street, Pukete Estate, Hamilton

Physical & registered address used from 28 Apr 2000 to 15 Jun 2005

Previous Shareholders

Craig Keith Burgess - Director

Appointment date: 20 Dec 2016

Josephus Hubertus Julius Lenssen - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 20 Dec 2016

David Elliot Den Hertog - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 25 May 2001