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Burgess Group Limited

Type: NZ Limited Company (Ltd)
9429037717223
NZBN
934552
Company Number
Registered
Company Status
Current address
98 Lake Crescent
Hamilton Lake
Hamilton 3204
New Zealand
Physical & registered & service address used since 07 Apr 2009

Burgess Group Limited, a registered company, was started on 11 Nov 1998. 9429037717223 is the number it was issued. The company has been run by 3 directors: Geoffrey Michael Burgess - an active director whose contract started on 11 Nov 1998,
Lisa Anne Burgess - an inactive director whose contract started on 27 Jul 2021 and was terminated on 29 Oct 2021,
Lisa Anne Burgess - an inactive director whose contract started on 11 Nov 1998 and was terminated on 01 Sep 2011.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 98 Lake Crescent, Hamilton Lake, Hamilton, 3204 (types include: physical, registered).
Burgess Group Limited had been using 14 Sheridan Street, Hamilton as their registered address up to 07 Apr 2009.
Previous names for the company, as we identified at BizDb, included: from 11 Nov 1998 to 03 Jul 2007 they were named Burgess Management Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally we have the 3rd share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 14 Sheridan Street, Hamilton

Registered address used from 12 Apr 2000 to 07 Apr 2009

Address: 14 Sheridan Street, Hamilton

Registered address used from 19 Dec 1998 to 12 Apr 2000

Address: 3 Macfarlane St, Hamilton

Physical address used from 19 Dec 1998 to 07 Apr 2009

Address: 14 Sheridan Street, Hamilton

Physical address used from 19 Dec 1998 to 19 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burgess, Geoffrey Michael Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Macfarlane Trustee Co Limited
Shareholder NZBN: 9429036725199
Hamilton
Shares Allocation #3 Number of Shares: 49
Individual Burgess, Geoffrey Michael Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Lisa Anne Hamilton

New Zealand
Directors

Geoffrey Michael Burgess - Director

Appointment date: 11 Nov 1998

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 09 Mar 2009


Lisa Anne Burgess - Director (Inactive)

Appointment date: 27 Jul 2021

Termination date: 29 Oct 2021

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 27 Jul 2021


Lisa Anne Burgess - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 01 Sep 2011

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 09 Mar 2009

Nearby companies

Burgess Management Limited
98 Lake Crescent

Macfarlane Trustee Co Limited
98 Lake Cres

Burgess Consultancy Limited
98 Lake Crescent

Lake Crescent Trustees Limited
98 Lake Crescent

Bowrock Properties Limited
102 Lake Crescent

Jke Limited
104 Lake Crescent