Burnard Holdings Limited was launched on 02 Apr 2014 and issued a number of 9429041169698. This registered LTD company has been managed by 2 directors: Steven Peter John Burnard - an active director whose contract began on 02 Apr 2014,
Marcia Ann Burnard - an active director whose contract began on 02 Apr 2014.
As stated in BizDb's database (updated on 05 May 2024), this company registered 1 address: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 06 May 2020, Burnard Holdings Limited had been using Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Burnard, Steven Peter John (a director) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Burnard, Marcia Ann - located at Browns Bay, Auckland. Burnard Holdings Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 08 Mar 2019 to 06 May 2020
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 02 Apr 2014 to 08 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Burnard, Steven Peter John |
Browns Bay Auckland 0630 New Zealand |
02 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Burnard, Marcia Ann |
Browns Bay Auckland 0630 New Zealand |
02 Apr 2014 - |
Steven Peter John Burnard - Director
Appointment date: 02 Apr 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 02 Apr 2014
Marcia Ann Burnard - Director
Appointment date: 02 Apr 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 02 Apr 2014
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