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Burgess Matting & Surfacing Limited

Type: NZ Limited Company (Ltd)
9429039599544
NZBN
346808
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C133120
Industry classification code
Floor Covering Mfg - Textile
Industry classification description
Current address
22 Poutini Street
Wanganui
Other (Address for Records) & records address (Address for Records) used since 15 Aug 2007
297 St Hill Street
Wanganui 4500
New Zealand
Registered & physical & service address used since 29 Aug 2014
Po Box 902
Whanganui
Whanganui 4541
New Zealand
Postal address used since 02 Aug 2019

Burgess Matting & Surfacing Limited, a registered company, was incorporated on 05 Jun 1987. 9429039599544 is the New Zealand Business Number it was issued. "Floor covering mfg - textile" (business classification C133120) is how the company has been classified. This company has been managed by 2 directors: Russell Alan Burgess - an active director whose contract started on 05 Jun 1987,
Alan Roy Burgess - an inactive director whose contract started on 05 Jun 1987 and was terminated on 24 Mar 2002.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 297 St Hill Street, Wanganui, 4500 (types include: office, postal).
Burgess Matting & Surfacing Limited had been using 22 Poutini Street, Wanganui as their physical address up until 29 Aug 2014.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 39600 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (1 per cent).

Addresses

Other active addresses

Address #4: 22 Poutini Street, Wanganui, 4500 New Zealand

Delivery address used from 02 Aug 2019

Address #5: 297 St Hill Street, Wanganui, 4500 New Zealand

Office address used from 02 Aug 2022

Principal place of activity

297 St Hill Street, Wanganui, 4500 New Zealand


Previous addresses

Address #1: 22 Poutini Street, Wanganui New Zealand

Physical address used from 30 Aug 2002 to 29 Aug 2014

Address #2: 22 Poutini St, Wanganui New Zealand

Registered address used from 10 Jan 2000 to 29 Aug 2014

Address #3: 74 Duncan Street, Wanganui

Registered address used from 10 Jan 2000 to 10 Jan 2000

Address #4: 22 Potini St, Wanganui

Registered address used from 10 Jan 2000 to 10 Jan 2000

Address #5: 74 Duncan Street, Wanganui

Physical address used from 01 Jul 1997 to 30 Aug 2002

Contact info
64 6 3453225
27 Aug 2018 Phone
kaley@prueanderson.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
kaley@prueanderson.co.nz
27 Aug 2018 Email
www.burgessmatting.co.nz
02 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39600
Individual Burgess, Russell Alan Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Burgess, Sandra J Whanganui East
Whanganui
4500
New Zealand
Directors

Russell Alan Burgess - Director

Appointment date: 05 Jun 1987

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 27 Aug 2018

Address: Wanganui, 4500 New Zealand

Address used since 27 Aug 2015


Alan Roy Burgess - Director (Inactive)

Appointment date: 05 Jun 1987

Termination date: 24 Mar 2002

Address: Wanganui,

Address used since 05 Jun 1987

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