Burrex Trading (1999) Limited, a registered company, was registered on 21 Jan 1999. 9429037687472 is the NZ business identifier it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company was categorised. This company has been managed by 1 director, named Donald John Hitchings - an active director whose contract began on 21 Jan 1999.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 28B Greenmount Drive, East Tamaki, Auckland, 2013 (registered address),
28B Greenmount Drive, East Tamaki, Auckland, 2013 (physical address),
28B Greenmount Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 58500, Botany, Auckland, 2163 (postal address) among others.
Burrex Trading (1999) Limited had been using 28B Greenmount Drive, East Tamaki, Auckland as their registered address until 15 Feb 2021.
A total of 270 shares are allotted to 5 shareholders (5 groups). The first group includes 1 share (0.37%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 133 shares (49.26%). Lastly we have the next share allotment (133 shares 49.26%) made up of 1 entity.
Principal place of activity
28b Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 28b Greenmount Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 13 Jun 2007 to 15 Feb 2021
Address #2: 1/72 Kerwyn Avenue, East Tamaki
Physical address used from 12 Apr 2001 to 12 Apr 2001
Address #3: 3c Parkwood Place, East Tamaki
Physical address used from 12 Apr 2001 to 13 Jun 2007
Address #4: 1/72 Kerwyn Avenue, East Tamaki
Registered address used from 12 Apr 2001 to 13 Jun 2007
Address #5: 1/72 Kerwyn Avenue, East Tamaki
Registered address used from 12 Apr 2000 to 12 Apr 2001
Basic Financial info
Total number of Shares: 270
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hitchings, Mathew Gunn Mckay |
Goodwood Heights Auckland 2105 New Zealand |
30 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 133 | |||
| Individual | Hitchings, Joanne Michelle |
Bucklands Beach 2014 As Trustee Of Lenny Family Trust New Zealand |
30 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 133 | |||
| Individual | Hitchings, Donald John |
Bucklands Beach 2014 As Trustee Of Lenny Family Trust New Zealand |
30 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Hitchings, Donald John |
Bucklands Beach Manukau 2014 New Zealand |
30 Apr 2004 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hitchings, Joanne Michelle |
Bucklands Beach Manukau 2014 New Zealand |
30 Apr 2004 - |
Donald John Hitchings - Director
Appointment date: 21 Jan 1999
Address: Bucklands Beach, Manukau, 2014 New Zealand
Address used since 08 Feb 2010
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