Burley Investments Limited, a registered company, was registered on 31 Oct 1990. 9429039173027 is the New Zealand Business Number it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company was categorised. This company has been supervised by 1 director, named Philip Martin Burley - an active director whose contract began on 31 Oct 1990.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: 1 Jervois Road, Ponsonby, Auckland, 1011 (office address),
1 Jervois Road, Ponsonby, Auckland, 1011 (delivery address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address) among others.
Burley Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 20 Apr 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical & service address used from 20 Apr 2022
Address #5: 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Office & delivery address used from 24 Mar 2023
Principal place of activity
202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 15 Oct 2009 to 20 Apr 2022
Address #2: 36c Edgars Road, Westmere, Auckland
Physical address used from 01 Jul 1997 to 15 Oct 2009
Address #3: 63b Shelley Beach Road, Herne Bay, Auckland
Registered address used from 03 Oct 1994 to 15 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Acl Trustees Limited Shareholder NZBN: 9429032667295 |
Ponsonby Auckland Null New Zealand |
08 Feb 2012 - |
Individual | Burley, Philip Martin |
Ponsonby Auckland 1011 New Zealand |
31 Oct 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burley, Philip Martin |
Ponsonby Auckland 1011 New Zealand |
31 Oct 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burley, Judy |
Coxs Bay Westmere |
31 Oct 1990 - 08 Feb 2012 |
Philip Martin Burley - Director
Appointment date: 31 Oct 1990
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Mar 2021
Address: Grey Lynn, Auckalnd, 1022 New Zealand
Address used since 02 Oct 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Jan 2019
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