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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39600 | |||
Individual | Burgess, Russell Alan |
Whanganui East Whanganui 4500 New Zealand |
05 Jun 1987 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Burgess, Sandra J |
Whanganui East Whanganui 4500 New Zealand |
05 Jun 1987 - |
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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