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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Burns, Michael Louis |
Howick Auckland |
04 Dec 1997 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Burns, Julie Ann |
Howick Auckland |
04 Dec 1997 - |
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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