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Burbush Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040054315
NZBN
197165
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 30 Apr 2018
242 Bank Street
Te Awamutu
Te Awamutu 3800
New Zealand
Shareregister address used since 31 Jan 2023

Burbush Enterprises Limited was incorporated on 13 Sep 1977 and issued a number of 9429040054315. The registered LTD company has been supervised by 2 directors: Colin Parry Jones - an active director whose contract started on 09 Apr 1987,
Valerie Joy Jones - an active director whose contract started on 09 Apr 1987.
According to our database (last updated on 01 Apr 2024), the company uses 1 address: 242 Bank Street, Te Awamutu, Te Awamutu, 3800 (category: shareregister, physical).
Until 30 Apr 2018, Burbush Enterprises Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 1200 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jones, Valerie Joy (an individual) located at Pukete, Hamilton.
Another group consists of 3 shareholders, holds 99.92 per cent shares (exactly 1199 shares) and includes
Jones, Colin Parry - located at Pukete, Hamilton,
Anderson, Maureen Eris - located at Pukete, Hamilton,
Jones, Valerie Joy - located at Pukete, Hamilton.

Addresses

Previous addresses

Address #1: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered address used from 18 May 2010 to 30 Apr 2018

Address #2: 195 Mahoe Street, Te Awamutu New Zealand

Physical address used from 18 May 2010 to 30 Apr 2018

Address #3: 1 Alfred Street, Hamilton

Registered address used from 03 Dec 2004 to 18 May 2010

Address #4: C/-the, Registered Office

Physical address used from 03 Dec 2004 to 18 May 2010

Address #5: Kpmg, 11th Floor Kpmg Centre, 85 Alexandra Street, Kpmghamilton

Physical address used from 26 Nov 1998 to 03 Dec 2004

Address #6: 543 Te Rapa Road, Hamilton

Registered address used from 26 Nov 1998 to 03 Dec 2004

Address #7: Same As Registered Office Address

Physical address used from 26 Nov 1998 to 26 Nov 1998

Address #8: 4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton.

Registered address used from 18 Feb 1992 to 26 Nov 1998

Address #9: -

Physical address used from 18 Feb 1992 to 26 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Valerie Joy Pukete
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1199
Individual Jones, Colin Parry Pukete
Hamilton

New Zealand
Individual Anderson, Maureen Eris Pukete
Hamilton

New Zealand
Individual Jones, Valerie Joy Pukete
Hamilton

New Zealand
Directors

Colin Parry Jones - Director

Appointment date: 09 Apr 1987

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 02 Nov 2006


Valerie Joy Jones - Director

Appointment date: 09 Apr 1987

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 02 Nov 2006

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