Shortcuts

Burnside Flats Limited

Type: NZ Limited Company (Ltd)
9429038191183
NZBN
836115
Company Number
Registered
Company Status
Current address
223 Sparks Road
Hoon Hay
Christchurch 8025
New Zealand
Physical address used since 02 Jun 2011
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 26 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Brookes, Janet Robyn Redcliffs
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Coppens, Franklin Redcliffs
Christchurch

New Zealand
Directors

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

Nearby companies