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Rod Burnside & Associates Limited

Type: NZ Limited Company (Ltd)
9429039434982
NZBN
398424
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 13 May 2014

Rod Burnside & Associates Limited was registered on 27 Jun 1988 and issued a New Zealand Business Number of 9429039434982. The registered LTD company has been supervised by 2 directors: Christine Pamela Burnside - an active director whose contract started on 23 Nov 1989,
Rodney Howard Burnside - an active director whose contract started on 23 Nov 1989.
According to BizDb's data (last updated on 11 Apr 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Up to 13 May 2014, Rod Burnside & Associates Limited had been using 1 Wesley Street, Pukekohe as their physical address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Burnside, Christine Pamela (an individual) located at Pahurehure, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Burnside, Rodney Howard - located at Pahurehure, Papakura.

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 06 May 2013 to 13 May 2014

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 08 May 2006 to 06 May 2013

Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 23 Apr 2004 to 08 May 2006

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 19 Apr 2002 to 23 Apr 2004

Address: C/-cooper White & Associates, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 01 May 1998 to 19 Apr 2002

Address: Cnr Roulston Street & Massey Ave, Pukekohe

Registered address used from 01 May 1998 to 19 Apr 2002

Address: 707 Sealey Street, Thames

Physical address used from 01 May 1998 to 01 May 1998

Address: Cnr Roulster Street & Massey Ave, Pukekohe

Registered address used from 18 May 1997 to 01 May 1998

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered address used from 18 May 1997 to 18 May 1997

Address: Cnr Roulston St & Massey Ave, Pukekohe

Registered address used from 01 May 1997 to 18 May 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Burnside, Christine Pamela Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Burnside, Rodney Howard Pahurehure
Papakura
2113
New Zealand
Directors

Christine Pamela Burnside - Director

Appointment date: 23 Nov 1989

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 01 May 2012


Rodney Howard Burnside - Director

Appointment date: 23 Nov 1989

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 01 May 2012

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