Burnard Holding Maritime Limited was incorporated on 31 May 2016 and issued an NZ business identifier of 9429042381105. The registered LTD company has been supervised by 2 directors: Steven Peter John Burnard - an active director whose contract started on 31 May 2016,
Marcia Ann Burnard - an active director whose contract started on 31 May 2016.
As stated in our data (last updated on 17 Apr 2024), the company registered 2 addresses: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
58 Redwing Street, Browns Bay, Auckland, 0630 (physical address),
58 Redwing Street, Browns Bay, Auckland, 0630 (service address).
Up to 20 Jun 2019, Burnard Holding Maritime Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Burnard, Marcia Ann (a director) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Burnard, Steven Peter John - located at Browns Bay, Auckland. Burnard Holding Maritime Limited is categorised as "Investment - residential property" (business classification L671150).
Previous address
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 31 May 2016 to 20 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Burnard, Marcia Ann |
Browns Bay Auckland 0630 New Zealand |
31 May 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Burnard, Steven Peter John |
Browns Bay Auckland 0630 New Zealand |
31 May 2016 - |
Steven Peter John Burnard - Director
Appointment date: 31 May 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 May 2016
Marcia Ann Burnard - Director
Appointment date: 31 May 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 May 2016
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