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Burn Brothers New Zealand Co. Limited

Type: NZ Limited Company (Ltd)
9429042002772
NZBN
5820232
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
52 Coromandel Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & other (Address For Share Register) & physical & service & shareregister address used since 09 Oct 2015

Burn Brothers New Zealand Co. Limited, a registered company, was registered on 09 Oct 2015. 9429042002772 is the NZBN it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company has been classified. The company has been supervised by 4 directors: Stephen Burn - an active director whose contract began on 09 Oct 2015,
Finn Burn - an active director whose contract began on 09 Oct 2015,
Thomas Burn - an active director whose contract began on 05 May 2018,
Stephen Burn - an inactive director whose contract began on 09 Oct 2015 and was terminated on 05 May 2018.
Updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 52 Coromandel Road, Oneroa, Waiheke Island, 1081 (types include: registered, other).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Burn, Stephen Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Burn, Finn Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Burn, Thomas Guy Oneroa
Waiheke Island
1081
New Zealand
Directors

Stephen Burn - Director

Appointment date: 09 Oct 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 09 Oct 2015


Finn Burn - Director

Appointment date: 09 Oct 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 09 Oct 2015


Thomas Burn - Director

Appointment date: 05 May 2018

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 05 May 2018


Stephen Burn - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 05 May 2018

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 09 Oct 2015

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