D & Vj Burke Limited, a registered company, was incorporated on 16 Sep 1999. 9429037488635 is the number it was issued. The company has been supervised by 3 directors: Douglas Burke - an active director whose contract began on 16 Sep 1999,
Vivian Joy Burke - an active director whose contract began on 16 Sep 1999,
Lisa Marie Riley - an inactive director whose contract began on 16 Sep 1999 and was terminated on 22 Sep 2003.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 468 Tararua Road, Rd 1, Levin, 5571 (physical address),
468 Tararua Road, Rd 1, Levin, 5571 (service address),
468 Tararua Road, Rd 1, Levin, 5571 (registered address),
468 Tararua Road, Rd 1, Levin, 5571 (other address) among others.
D & Vj Burke Limited had been using 77 Kapiti Road, Paraparaumu as their registered address up until 18 Oct 2017.
Past names used by this company, as we established at BizDb, included: from 16 Sep 1999 to 23 Apr 2007 they were called Divers World (1999) Limited.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (50%).
Previous addresses
Address #1: 77 Kapiti Road, Paraparaumu New Zealand
Registered & physical address used from 04 Dec 2008 to 18 Oct 2017
Address #2: 46 Kiwi Road, Raumati Beach
Registered & physical address used from 01 May 2007 to 04 Dec 2008
Address #3: 46 Mangamahu Road, Rd7, Wanganui
Registered & physical address used from 19 Oct 2006 to 01 May 2007
Address #4: 24 Observation Place, Paraparaumu
Physical & registered address used from 25 Oct 2005 to 19 Oct 2006
Address #5: 57 Rugby Street, Wellington
Registered address used from 12 Apr 2000 to 25 Oct 2005
Address #6: 57 Rugby Street, Wellington
Physical address used from 17 Sep 1999 to 25 Oct 2005
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 23 Oct 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Burke, Vivian Joy |
Paraparaumu Paraparaumu 5032 New Zealand |
16 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Burke, Douglas |
Paraparaumu Paraparaumu 5032 New Zealand |
16 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Riley, Lisa Marie |
Paraparaumu |
25 Nov 2003 - 25 Nov 2003 |
Douglas Burke - Director
Appointment date: 16 Sep 1999
Address: Paraparaumu, Wellington, 5032 New Zealand
Address used since 20 Oct 2015
Address: Rd 1, Levin, 5571 New Zealand
Address used since 10 Oct 2017
Vivian Joy Burke - Director
Appointment date: 16 Sep 1999
Address: Rd 1, Levin, 5571 New Zealand
Address used since 10 Oct 2017
Address: Paraparaumu, Wellington, 5032 New Zealand
Address used since 20 Oct 2015
Lisa Marie Riley - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 22 Sep 2003
Address: Paraparaumu,
Address used since 16 Sep 1999
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