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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Burgess, Jeremy |
Marshland Christchurch 8083 New Zealand |
29 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Wayne Leslie Owen |
Casebrook Christchurch 8051 New Zealand |
09 Aug 1984 - 06 May 2022 |
Individual | Burgess, Janet Ngaire |
Casebrook Christchurch 8051 New Zealand |
06 Oct 2009 - 29 Mar 2018 |
Entity | Wjb Trustee Company Limited Shareholder NZBN: 9429042092117 Company Number: 5852907 |
Sydenham Christchurch 8011 New Zealand |
30 Mar 2017 - 29 Mar 2018 |
Individual | Burgess, Janet Ngaire |
Casebrook Christchurch 8051 New Zealand |
09 Aug 1984 - 06 May 2022 |
Individual | Burgess, Wayne Leslie Owen |
Casebrook Christchurch 8051 New Zealand |
06 Oct 2009 - 29 Mar 2018 |
Individual | Burgess, Wayne Leslie Owen |
Casebrook Christchurch 8051 New Zealand |
06 Oct 2009 - 29 Mar 2018 |
Entity | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 |
10 Mar 2014 - 30 Mar 2017 | |
Entity | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 |
10 Mar 2014 - 30 Mar 2017 | |
Individual | Burgess, Janet Ngaire |
Casebrook Christchurch 8051 New Zealand |
06 Oct 2009 - 29 Mar 2018 |
Entity | Wjb Trustee Company Limited Shareholder NZBN: 9429042092117 Company Number: 5852907 |
Sydenham Christchurch 8011 New Zealand |
30 Mar 2017 - 29 Mar 2018 |
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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