Shortcuts

Burgess Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037750787
NZBN
928145
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 Consultancy Limited, a registered company, was registered on 29 Sep 1998. 9429037750787 is the NZBN it was issued. This company has been run by 2 directors: Geoffrey Michael Burgess - an active director whose contract started on 29 Sep 1998,
Lisa Anne Burgess - an inactive director whose contract started on 29 Sep 1998 and was terminated on 01 Sep 2011.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 98 Lake Crescent, Hamilton Lake, Hamilton, 3204 (type: physical, registered).
Burgess Consultancy Limited had been using 14 Sheridan Street, Hamilton as their registered address up to 07 Apr 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

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 17 Dec 1998 to 12 Apr 2000

Address: 3 Macfarlane Street, Hamilton

Physical address used from 17 Dec 1998 to 07 Apr 2009

Address: 14 Sheridan Street, Hamilton

Physical address used from 17 Dec 1998 to 17 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Burgess Group Limited
Shareholder NZBN: 9429037717223
Hamilton Lake
Hamilton 3204
Shares Allocation #2 Number of Shares: 1
Individual Burgess, Geoffrey Michael Hamilton Lake
Hamilton 3204

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Lisa Anne Hamilton Lake
Hamilton 3204

New Zealand
Entity Macfarlane Trustee Co Limited
Shareholder NZBN: 9429036725199
Company Number: 1170563
Entity Macfarlane Trustee Co Limited
Shareholder NZBN: 9429036725199
Company Number: 1170563

Ultimate Holding Company

21 Jul 1991
Effective Date
Burgess Group Limited
Name
Ltd
Type
934552
Ultimate Holding Company Number
NZ
Country of origin
Directors

Geoffrey Michael Burgess - Director

Appointment date: 29 Sep 1998

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 09 Mar 2009


Lisa Anne Burgess - Director (Inactive)

Appointment date: 29 Sep 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 Group Limited
98 Lake Crescent

Lake Crescent Trustees Limited
98 Lake Crescent

Bowrock Properties Limited
102 Lake Crescent

Jke Limited
104 Lake Crescent