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Burgess Property Managers Limited

Type: NZ Limited Company (Ltd)
9429038587443
NZBN
652572
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Apr 2019

Burgess Property Managers Limited, a registered company, was registered on 14 Jul 1995. 9429038587443 is the NZBN it was issued. The company has been managed by 2 directors: Harvey Ian Burgess - an active director whose contract started on 14 Jul 1995,
Susan Elizabeth Burgess - an active director whose contract started on 14 Jul 1995.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Burgess Property Managers Limited had been using Staples Rodway House, 205 Hastings Street South, Hastings as their registered address up until 24 Apr 2019.
Previous aliases for this company, as we found at BizDb, included: from 14 Jul 1995 to 29 Jan 2014 they were called Burgess Loss Adjusters Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address: Staples Rodway House, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 10 Mar 2006 to 24 Apr 2019

Address: Ernst & Young, Ernst & Young House, Cnr Marine Parade & Vautier Str, Napier

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address: Staples Rodway, Cnr Marine Parade & Vautier Street, Napier

Physical address used from 06 Mar 2001 to 10 Mar 2006

Address: Ernst & Young, Ernst & Young House, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 23 Feb 2000 to 10 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Burgess, Harvey Ian Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Burgess, Susan Elizabeth Rd 2
Napier
4182
New Zealand
Directors

Harvey Ian Burgess - Director

Appointment date: 14 Jul 1995

Address: Rd2, Napier, 4182 New Zealand

Address used since 20 Feb 2014


Susan Elizabeth Burgess - Director

Appointment date: 14 Jul 1995

Address: Rd 2, Napier, 4182 New Zealand

Address used since 20 Feb 2014

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