Burnand Investments Limited was launched on 07 Apr 2016 and issued an NZ business identifier of 9429042283836. The registered LTD company has been run by 2 directors: Peter Herbert Burnand - an active director whose contract began on 07 Apr 2016,
Narelle Megan Burnand - an active director whose contract began on 07 Apr 2016.
According to BizDb's data (last updated on 11 Mar 2024), the company registered 1 address: 26 Sheridan Drive, New Lynn, Auckland, 0600 (types include: registered, physical).
Up until 05 Nov 2020, Burnand Investments Limited had been using 20 Turanga Road, Henderson Valley, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Burnand, Peter Herbert (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Burnand, Narelle Megan - located at Henderson Valley, Auckland. Burnand Investments Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 20 Turanga Road, Henderson Valley, Auckland, 0612 New Zealand
Registered & physical address used from 27 Oct 2020 to 05 Nov 2020
Address: 26 Sheridan Drive, New Lynn, Auckland, 0600 New Zealand
Physical address used from 30 Aug 2019 to 27 Oct 2020
Address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 16 Aug 2018 to 27 Oct 2020
Address: 20 Turanga Road, Henderson Valley, Auckland, 0612 New Zealand
Physical address used from 17 Aug 2017 to 30 Aug 2019
Address: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 07 Apr 2016 to 16 Aug 2018
Address: 26 Sheridan Drive, New Lynn, Auckland, 0600 New Zealand
Physical address used from 07 Apr 2016 to 17 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Director | Burnand, Peter Herbert |
Titirangi Auckland 0604 New Zealand |
07 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Burnand, Narelle Megan |
Henderson Valley Auckland 0612 New Zealand |
07 Apr 2016 - |
Peter Herbert Burnand - Director
Appointment date: 07 Apr 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Aug 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 07 Apr 2016
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 09 Aug 2017
Narelle Megan Burnand - Director
Appointment date: 07 Apr 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 22 Aug 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 07 Apr 2016
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 09 Aug 2017
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