Burberry Developments Limited, a registered company, was started on 15 Apr 2015. 9429041706893 is the NZBN it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company has been categorised. This company has been managed by 6 directors: Liangchun Huang - an active director whose contract started on 15 Apr 2015,
Jiancheng Wang - an active director whose contract started on 15 Apr 2015,
Guang Xi Zhang - an active director whose contract started on 23 Mar 2016,
Junxiang Chen - an active director whose contract started on 26 Mar 2018,
Louise Ling - an inactive director whose contract started on 15 Apr 2015 and was terminated on 26 Mar 2018.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Bracken Avenue, Epsom, Auckland, 1023 (types include: registered, physical).
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 24 shares (24%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%). Finally there is the third share allocation (36 shares 36%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Director | Wang, Jiancheng |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Zhang, Guang Xi |
Remuera Auckland 1050 New Zealand |
06 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Director | Chen, Junxiang |
Flat Bush Auckland 2019 New Zealand |
15 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Huang, Liangchun |
Epsom Auckland 1023 New Zealand |
15 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yu, Xiu Ling |
Remuera Auckland 1050 New Zealand |
14 Mar 2016 - 06 Apr 2016 |
| Individual | Liu, Guixiang |
Flat Bush Auckland 2016 New Zealand |
15 Apr 2015 - 15 Jun 2018 |
| Individual | Zhang, Guangxi |
Epsom Auckland 1023 New Zealand |
15 Apr 2015 - 14 Mar 2016 |
| Director | Guangxi Zhang |
Epsom Auckland 1023 New Zealand |
15 Apr 2015 - 14 Mar 2016 |
Liangchun Huang - Director
Appointment date: 15 Apr 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Apr 2015
Jiancheng Wang - Director
Appointment date: 15 Apr 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 15 Apr 2015
Guang Xi Zhang - Director
Appointment date: 23 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2016
Junxiang Chen - Director
Appointment date: 26 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Mar 2018
Louise Ling - Director (Inactive)
Appointment date: 15 Apr 2015
Termination date: 26 Mar 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Apr 2015
Guangxi Zhang - Director (Inactive)
Appointment date: 15 Apr 2015
Termination date: 01 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Apr 2015
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