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Jack Burn (hastings) Limited

Type: NZ Limited Company (Ltd)
9429039780027
NZBN
291939
Company Number
Registered
Company Status
Current address
74 Boyd Road
Rd 2
Napier 4182
New Zealand
Physical & service & registered address used since 18 Jan 2017

Jack Burn (Hastings) Limited, a registered company, was started on 10 Jul 1986. 9429039780027 is the NZ business identifier it was issued. The company has been run by 1 director, named Peter Christopher Burn - an active director whose contract began on 30 Sep 1990.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 74 Boyd Road, Rd 2, Napier, 4182 (category: physical, service).
Jack Burn (Hastings) Limited had been using 86 Station Street, Napier South, Napier as their physical address up to 18 Jan 2017.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group includes 59999 shares (100 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 07 Oct 2013 to 18 Jan 2017

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered address used from 11 Oct 2011 to 07 Oct 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered address used from 15 Oct 2009 to 11 Oct 2011

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical address used from 15 Oct 2009 to 07 Oct 2013

Address: Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 23 Sep 2008 to 15 Oct 2009

Address: Kpmg, Chartered Accountants, 86 Station Streetq, Napier

Registered address used from 17 Jun 1997 to 23 Sep 2008

Address: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Streetq, Napier

Registered address used from 16 Jun 1997 to 17 Jun 1997

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 19 Feb 1992 to 23 Sep 2008

Address: C/- Peat Marwick, Chartered Accountants, 86 Station Streetq, Napier

Registered address used from 16 Jan 1992 to 16 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59999
Entity (NZ Limited Company) Jack Burn Limited
Shareholder NZBN: 9429039964564
Poraiti
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burn, Joan Evelyn Otatara Heights
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burn, Jack Patullo Otatara Heights
Napier

Ultimate Holding Company

Jack Burn Limited
Name
Ltd
Type
236208
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Christopher Burn - Director

Appointment date: 30 Sep 1990

Address: Rd 2, Napier, 4182 New Zealand

Address used since 11 Nov 2015

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