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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Burn, Stephen |
Oneroa Waiheke Island 1081 New Zealand |
05 May 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Burn, Finn |
Oneroa Waiheke Island 1081 New Zealand |
09 Oct 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Burn, Thomas Guy |
Oneroa Waiheke Island 1081 New Zealand |
09 Oct 2015 - |
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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