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Burnard Holdings Limited

Type: NZ Limited Company (Ltd)
9429041169698
NZBN
5096841
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
58 Redwing Street
Browns Bay
Auckland 0630
New Zealand
Service & physical address used since 08 Mar 2019
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 06 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Burnard, Steven Peter John Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Burnard, Marcia Ann Browns Bay
Auckland
0630
New Zealand
Directors

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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