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Burley Investments Limited

Type: NZ Limited Company (Ltd)
9429039173027
NZBN
485758
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office address used since 23 Mar 2020
Po Box 91842
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 04 Mar 2021
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Delivery address used since 04 Mar 2021

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).

Addresses

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

Contact info
64 21 660766
Phone
pburley@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Acl Trustees Limited
Shareholder NZBN: 9429032667295
Ponsonby
Auckland
Null
New Zealand
Individual Burley, Philip Martin Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burley, Philip Martin Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burley, Judy Coxs Bay
Westmere
Directors

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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