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Michael Burns Electrical 2021 Limited

Type: NZ Limited Company (Ltd)
9429037957568
NZBN
884875
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
53 Kurnell Drive
Botany Downs
Auckland 2010
New Zealand
Registered & physical & service address used since 11 Jul 2016

Michael Burns Electrical 2021 Limited, a registered company, was launched on 04 Dec 1997. 9429037957568 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company is classified. This company has been managed by 3 directors: Michael Louis Burns - an active director whose contract started on 31 Mar 1998,
Julie Ann Burns - an active director whose contract started on 31 Mar 1998,
Navin Chhotu Hira - an inactive director whose contract started on 04 Dec 1997 and was terminated on 31 Mar 1998.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 53 Kurnell Drive, Botany Downs, Auckland, 2010 (type: registered, physical).
Michael Burns Electrical 2021 Limited had been using 16 Whites Road, Rd 1, Howick as their physical address up until 11 Jul 2016.
Previous names used by the company, as we established at BizDb, included: from 16 Mar 1998 to 14 May 2021 they were called Ribbendale Holdings Limited, from 04 Dec 1997 to 16 Mar 1998 they were called Narek Control Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

53 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand


Previous addresses

Address: 16 Whites Road, Rd 1, Howick, 2571 New Zealand

Physical & registered address used from 28 Jul 2014 to 11 Jul 2016

Address: 130 Main Highway, Ellerslie, Auckland New Zealand

Registered address used from 13 Apr 2000 to 28 Jul 2014

Address: 130 Main Highway, Ellerslie, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 130 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 09 Dec 1997 to 28 Jul 2014

Contact info
64 09 5359134
Phone
julie.burns.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Burns, Michael Louis Howick
Auckland
Shares Allocation #2 Number of Shares: 49
Individual Burns, Julie Ann Howick
Auckland
Directors

Michael Louis Burns - Director

Appointment date: 31 Mar 1998

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Jul 2016


Julie Ann Burns - Director

Appointment date: 31 Mar 1998

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Jul 2016


Navin Chhotu Hira - Director (Inactive)

Appointment date: 04 Dec 1997

Termination date: 31 Mar 1998

Address: Royal Heights, Auckland,

Address used since 04 Dec 1997

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