Burrell Demolition Limited was started on 09 Jun 1964 and issued an NZ business number of 9429040915364. The registered LTD company has been run by 2 directors: Alexander James Burrell - an active director whose contract began on 31 Oct 1991,
Marie Antoinette Burrell - an inactive director whose contract began on 31 Oct 1991 and was terminated on 14 May 1999.
As stated in our database (last updated on 17 Apr 2024), the company uses 2 addresses: 29 Stilwell Road, Mt Albert, Auckland, 1025 (registered address),
29 Stilwell Road, Mt Albert, Auckland, 1025 (physical address),
29 Stilwell Road, Mt Albert, Auckland, 1025 (service address),
Flat 2, 856 Manukau Road, Royal Oak, Auckland, 1061 (other address) among others.
Until 08 Nov 2021, Burrell Demolition Limited had been using Flat 2, 856 Manukau Road, Royal Oak, Auckland as their registered address.
A total of 1500 shares are allocated to 1 group (1 sole shareholder). In the first group, 1500 shares are held by 1 entity, namely:
Burrell, Alexander James (an individual) located at Mount Albert, Auckland postcode 1025.
Previous addresses
Address #1: Flat 2, 856 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Registered & physical address used from 11 Nov 2020 to 08 Nov 2021
Address #2: 13 Crown Street, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 18 Sep 2018 to 11 Nov 2020
Address #3: 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 21 Oct 2005 to 18 Sep 2018
Address #4: Whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd Greenlane,auckland
Registered & physical address used from 20 Oct 2004 to 21 Oct 2005
Address #5: C/- Whaley & Harris, 217 Great South Road, Greenlane, Auckland 5
Physical address used from 01 Jul 1997 to 20 Oct 2004
Address #6: Level 7, National Mutual Centre, 19 Fitzherbert Avenue, Palmerston North
Registered address used from 07 May 1996 to 20 Oct 2004
Basic Financial info
Total number of Shares: 1500
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Individual | Burrell, Alexander James |
Mount Albert Auckland 1025 New Zealand |
09 Jun 1964 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burrell, Marie Antoinette |
Royal Oak Auckland |
09 Jun 1964 - 31 Oct 2012 |
Alexander James Burrell - Director
Appointment date: 31 Oct 1991
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2022
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 03 Nov 2020
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 31 Oct 1991
Marie Antoinette Burrell - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 14 May 1999
Address: Mt Wellington, Auckland,
Address used since 31 Oct 1991
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