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Burgess Automotive (1977) Limited

Type: NZ Limited Company (Ltd)
9429039929440
NZBN
246669
Company Number
Registered
Company Status
Current address
184 Cavendish Road
Casebrook
Christchurch 8051
New Zealand
Registered & physical & service address used since 26 Mar 2019
104 Metehau Street
Marshland
Christchurch 8083
New Zealand
Registered & service address used since 09 Mar 2023

Burgess Automotive (1977) Limited, a registered company, was started on 09 Aug 1984. 9429039929440 is the business number it was issued. The company has been managed by 3 directors: Jeremy Burgess - an active director whose contract started on 01 May 2022,
Wayne Leslie Owen Burgess - an inactive director whose contract started on 06 Sep 1991 and was terminated on 09 May 2022,
Janet Ngaire Burgess - an inactive director whose contract started on 06 Sep 1991 and was terminated on 09 May 2022.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 104 Metehau Street, Marshland, Christchurch, 8083 (types include: registered, service).
Burgess Automotive (1977) Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address up until 26 Mar 2019.
Former names used by this company, as we identified at BizDb, included: from 09 Aug 1984 to 26 Apr 2000 they were named Exhaust World Christchurch Limited.
A single entity controls all company shares (exactly 1000 shares) - Burgess, Jeremy - located at 8083, Marshland, Christchurch.

Addresses

Previous addresses

Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Jul 2015 to 26 Mar 2019

Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 29 Feb 2012 to 13 Jul 2015

Address #3: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 09 Sep 2011 to 29 Feb 2012

Address #4: David Jessep & Associates Ltd, Level 3 Cedar House, 299 Durham Str North, Christchurch, 8144 New Zealand

Registered & physical address used from 05 Oct 2010 to 09 Sep 2011

Address #5: 95 Sturrocks Road, Redwood, Christchurch, 8051 New Zealand

Physical address used from 29 Sep 2009 to 05 Oct 2010

Address #6: David Jessep & Associates Ltd, Level 3 Cedar House, 299 Durham Str North, Christchurch 8144 New Zealand

Registered address used from 03 Oct 2008 to 05 Oct 2010

Address #7: Level 1, Cbs Building, 75 Riccarton Road, Riccarton, Christchurch

Registered address used from 03 Oct 2007 to 03 Oct 2008

Address #8: C/- Gary W Corbett,chartered Accountants, Shop 4,qe11 Shopping Centre, 251 Travis Road, Christchurch

Registered address used from 04 Oct 2002 to 03 Oct 2007

Address #9: C/- Gary W Corbett, Hartered Accountants, 42 Rebecca Avenue, Burwood, Christchurch

Registered address used from 18 Sep 2000 to 04 Oct 2002

Address #10: 315 Main North Road, Christchurch

Physical address used from 15 May 2000 to 15 May 2000

Address #11: 95 Sturrocks Road, Christchurch

Physical address used from 15 May 2000 to 29 Sep 2009

Address #12: C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch

Registered address used from 21 Sep 1998 to 18 Sep 2000

Address #13: 13 Edna Street, Avondale, Christchurch

Registered address used from 20 Mar 1998 to 21 Sep 1998

Address #14: 80 Chester Street, Christchurch

Registered address used from 07 Nov 1997 to 20 Mar 1998

Address #15: -

Physical address used from 07 Nov 1997 to 15 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Burgess, Jeremy Marshland
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Wayne Leslie Owen Casebrook
Christchurch
8051
New Zealand
Individual Burgess, Janet Ngaire Casebrook
Christchurch
8051
New Zealand
Entity Wjb Trustee Company Limited
Shareholder NZBN: 9429042092117
Company Number: 5852907
Sydenham
Christchurch
8011
New Zealand
Individual Burgess, Janet Ngaire Casebrook
Christchurch
8051
New Zealand
Individual Burgess, Wayne Leslie Owen Casebrook
Christchurch
8051
New Zealand
Individual Burgess, Wayne Leslie Owen Casebrook
Christchurch
8051
New Zealand
Entity Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Company Number: 831836
Entity Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Company Number: 831836
Individual Burgess, Janet Ngaire Casebrook
Christchurch
8051
New Zealand
Entity Wjb Trustee Company Limited
Shareholder NZBN: 9429042092117
Company Number: 5852907
Sydenham
Christchurch
8011
New Zealand
Directors

Jeremy Burgess - Director

Appointment date: 01 May 2022

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 01 May 2022


Wayne Leslie Owen Burgess - Director (Inactive)

Appointment date: 06 Sep 1991

Termination date: 09 May 2022

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Sep 2011


Janet Ngaire Burgess - Director (Inactive)

Appointment date: 06 Sep 1991

Termination date: 09 May 2022

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Sep 2011

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