Burton Fireplaces Limited

Burton Fireplaces Limited was started on 24 Feb 2016 and issued a number of 9429042193661. The registered LTD company has been supervised by 4 directors: Bruce Arnold Burton - an active director whose contract started on 24 Feb 2016,
Christopher John Burton - an active director whose contract started on 24 Feb 2016,
Malcolm David Burton - an active director whose contract started on 24 Feb 2016,
Marjorie Burton - an inactive director whose contract started on 24 Feb 2016 and was terminated on 09 Feb 2018.
According to our database (last updated on 21 Apr 2024), the company uses 1 address: Level 1, 161 Manukau Road, Epsom Auckland, 1023 (type: registered, physical).
Until 01 Jul 2021, Burton Fireplaces Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their physical address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Burrich Holdings Limited (an entity) located at Epsom, Auckland postcode 1023.

Previous address

Address: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand

Physical & registered address used from 24 Feb 2016 to 01 Jul 2021

Ultimate Holding Company

Bruce Arnold Burton - Director

Appointment date: 24 Feb 2016

Christopher John Burton - Director

Appointment date: 24 Feb 2016

Malcolm David Burton - Director

Appointment date: 24 Feb 2016

Marjorie Burton - Director (Inactive)

Appointment date: 24 Feb 2016

Termination date: 09 Feb 2018