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Burnard Holding Maritime Limited

Type: NZ Limited Company (Ltd)
9429042381105
NZBN
6009836
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 20 Jun 2019
58 Redwing Street
Browns Bay
Auckland 0630
New Zealand
Physical & service address used since 20 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Burnard, Marcia Ann Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Burnard, Steven Peter John Browns Bay
Auckland
0630
New Zealand
Directors

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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