Long Burroughs Limited was started on 15 May 2015 and issued a business number of 9429041755365. The registered LTD company has been run by 4 directors: Geoffrey Thomas Long - an active director whose contract started on 15 May 2015,
David William Ernest Burroughs - an active director whose contract started on 15 May 2015,
Ian Robert Carr - an active director whose contract started on 27 Nov 2023,
Henry Charles James Lynch - an active director whose contract started on 01 Mar 2024.
As stated in our information (last updated on 06 May 2024), the company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Up until 12 Jun 2015, Long Burroughs Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address.
A total of 13000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 5525 shares are held by 1 entity, namely:
Long, Geoffrey Thomas (a director) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 42.5 per cent shares (exactly 5525 shares) and includes
Burroughs, David William Ernest - located at Glen Innes, Auckland.
The third share allotment (1950 shares, 15%) belongs to 1 entity, namely:
Ia Equity Partners (Nz) Limited, located at Parnell, Auckland (an entity). Long Burroughs Limited was classified as "Insurance broking service" (business classification K642040).
Previous address
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 15 May 2015 to 12 Jun 2015
Basic Financial info
Total number of Shares: 13000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5525 | |||
Director | Long, Geoffrey Thomas |
Freemans Bay Auckland 1011 New Zealand |
15 May 2015 - |
Shares Allocation #2 Number of Shares: 5525 | |||
Director | Burroughs, David William Ernest |
Glen Innes Auckland 1072 New Zealand |
15 May 2015 - |
Shares Allocation #3 Number of Shares: 1950 | |||
Entity (NZ Limited Company) | Ia Equity Partners (nz) Limited Shareholder NZBN: 9429051077259 |
Parnell Auckland 1052 New Zealand |
28 Nov 2023 - |
Geoffrey Thomas Long - Director
Appointment date: 15 May 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Aug 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 May 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Aug 2019
David William Ernest Burroughs - Director
Appointment date: 15 May 2015
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 15 May 2015
Ian Robert Carr - Director
Appointment date: 27 Nov 2023
Address: Seaforth, New South Wales, 2092 Australia
Address used since 27 Nov 2023
Henry Charles James Lynch - Director
Appointment date: 01 Mar 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2024
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