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Burling Group Limited

Type: NZ Limited Company (Ltd)
9429041373637
NZBN
5428541
Company Number
Registered
Company Status
Current address
Level 7
54 Gill Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 29 Nov 2018

Burling Group Limited, a registered company, was registered on 20 Aug 2014. 9429041373637 is the NZ business identifier it was issued. The company has been managed by 2 directors: Yvonne Annette Burling - an active director whose contract began on 20 Aug 2014,
John Menzies Burling - an active director whose contract began on 20 Aug 2014.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Level 7, 54 Gill Street, New Plymouth, 4310 (types include: physical, registered).
Burling Group Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their physical address up until 29 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 20 Aug 2014 to 29 Nov 2018

Contact info
64 06 7648254
14 Nov 2019 Land line
64 027 2414583
14 Nov 2019 Director
64 027 4942464
14 Nov 2019 Director
carac@xtra.co.nz
21 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Burling, John Menzies Eltham
Eltham
4322
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Burling, Yvonne Annette Eltham
Eltham
4322
New Zealand
Directors

Yvonne Annette Burling - Director

Appointment date: 20 Aug 2014

Address: Eltham, Eltham, 4322 New Zealand

Address used since 20 Aug 2014


John Menzies Burling - Director

Appointment date: 20 Aug 2014

Address: Eltham, Eltham, 4322 New Zealand

Address used since 20 Aug 2014

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