Burnbrae Promotions Limited

Burnbrae Promotions Limited, a registered company, was registered on 27 Oct 1995. 9429038405549 is the business number it was issued. The company has been run by 4 directors: Kevin Andrew Schwass - an active director whose contract began on 27 Oct 1995,
Brian Gerard Clancy - an inactive director whose contract began on 27 Oct 1995 and was terminated on 30 Sep 1996,
Dan Boyle - an inactive director whose contract began on 05 Jun 1996 and was terminated on 09 Aug 1996,
Dean Lonergan - an inactive director whose contract began on 05 Jun 1996 and was terminated on 09 Aug 1996.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Burnbrae Promotions Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address up to 28 Apr 2021.
Other names used by the company, as we found at BizDb, included: from 27 Oct 1995 to 24 Jun 2008 they were named Corrib Taverns Limited.
A total of 300 shares are allotted to 3 shareholders (2 groups). The first group includes 299 shares (99.67%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.33%).

Principal place of activity

136 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 Jun 2014 to 28 Apr 2021

Address: Bdo Level 10 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 May 2014 to 06 Jun 2014

Address: 134 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 09 May 2014 to 16 May 2014

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical address used from 25 Jun 2009 to 16 May 2014

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered address used from 25 Jun 2009 to 09 May 2014

Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 20 Jun 2008 to 25 Jun 2009

Address: C/-richard Herbert & Associates Limited, 6th Floor, Windsor Tower, 3 Parliament Street, Auckland

Physical & registered address used from 13 Apr 2006 to 20 Jun 2008

Address: C/- Snedden & Associates, Ground Floor, Liston House, St Patricks Cathedral Sq, 43 Wyndham Str Auckland 1

Registered & physical address used from 27 Oct 1995 to 13 Apr 2006

Kevin Andrew Schwass - Director

Appointment date: 27 Oct 1995

Brian Gerard Clancy - Director (Inactive)

Appointment date: 27 Oct 1995

Termination date: 30 Sep 1996

Dan Boyle - Director (Inactive)

Appointment date: 05 Jun 1996

Termination date: 09 Aug 1996

Dean Lonergan - Director (Inactive)

Appointment date: 05 Jun 1996

Termination date: 09 Aug 1996