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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jones, Valerie Joy |
Pukete Hamilton New Zealand |
13 Sep 1977 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Individual | Jones, Colin Parry |
Pukete Hamilton New Zealand |
13 Sep 1977 - |
Individual | Anderson, Maureen Eris |
Pukete Hamilton New Zealand |
13 Sep 1977 - |
Individual | Jones, Valerie Joy |
Pukete Hamilton New Zealand |
13 Sep 1977 - |
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
Big Kid Film Production Limited
242 Bank Street
Aro Consulting Limited
242 Bank Street
A & H Ahlers Limited
242 Bank Street
Earthbrooke Views Limited
242 Bank Street
Riverside Motorcycles Limited
242 Bank Street
Moto Wholesale Limited
242 Bank Street