Burnside Flats Limited was incorporated on 27 Nov 1996 and issued an NZ business identifier of 9429038191183. The registered LTD company has been run by 2 directors: Franklin Coppens - an active director whose contract started on 27 Nov 1996,
Janet Robyn Brookes - an active director whose contract started on 20 Jun 2003.
According to BizDb's data (last updated on 28 Mar 2024), the company registered 2 addresses: 6 Show Place, Addington, Christchurch, 8024 (registered address),
6 Show Place, Addington, Christchurch, 8024 (service address),
223 Sparks Road, Hoon Hay, Christchurch, 8025 (physical address).
Up until 26 Jun 2023, Burnside Flats Limited had been using 223 Sparks Road, Hoon Hay, Christchurch as their registered address.
BizDb identified more names used by the company: from 27 Nov 1996 to 19 Aug 2003 they were called Frank Coppens Construction Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Brookes, Janet Robyn (an individual) located at Redcliffs, Christchurch.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Coppens, Franklin - located at Redcliffs, Christchurch.
Previous addresses
Address #1: 223 Sparks Road, Hoon Hay, Christchurch, 8025 New Zealand
Registered & service address used from 02 Jun 2011 to 26 Jun 2023
Address #2: Michael Ibell, Chartered Accountant Ltd, Level 3,315 Manchester St, Christchurch New Zealand
Physical & registered address used from 23 May 2006 to 02 Jun 2011
Address #3: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Physical & registered address used from 09 Jun 2002 to 23 May 2006
Address #4: C/-grant Thornton, 8th Floor, A M P Building, Cathedral Square, Christchurch
Registered address used from 26 May 2001 to 09 Jun 2002
Address #5: C/-grant Thornton, 8th Floor, A M P Building, Cathedral Square, Christchurch
Physical address used from 26 May 2001 to 26 May 2001
Address #6: C/-grant Thornton, 8th Floor, A M P Building, Cathedral Square, Christchurch
Registered address used from 11 Apr 2000 to 26 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Brookes, Janet Robyn |
Redcliffs Christchurch New Zealand |
07 Nov 2006 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Coppens, Franklin |
Redcliffs Christchurch New Zealand |
27 Nov 1996 - |
Franklin Coppens - Director
Appointment date: 27 Nov 1996
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 21 Apr 2009
Janet Robyn Brookes - Director
Appointment date: 20 Jun 2003
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 21 Apr 2009
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