Burton Sails Limited, a registered company, was registered on 13 Jul 2016. 9429042452935 is the business number it was issued. "Sail mfg" (ANZSIC C133375) is how the company was classified. This company has been supervised by 1 director, named Samuel Dylan Burton - an active director whose contract began on 13 Jul 2016.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Burton Sails Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their physical address until 16 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 13 Jul 2016 to 16 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burton, Samuel Dylan |
Bethlehem Tauranga 3110 New Zealand |
13 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burton, Lorena Alfaro |
Bethlehem Tauranga 3110 New Zealand |
19 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flores, Lorena Alfaro |
Matua Tauranga 3110 New Zealand |
13 Jul 2016 - 19 Apr 2018 |
Samuel Dylan Burton - Director
Appointment date: 13 Jul 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Jun 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2016
Address: Matua, Tauranga, 3110 New Zealand
Address used since 18 Jan 2018
Boom Charters Limited
18a Sarah Avenue
Conway Sails And Covers Limited
4 Ladies Mile
Doyle Sails International Limited
320 Rosebank Road
Evolution Sails Nz Limited
23 Westhaven Drive
Fyfe Group Limited
6 Gloucester Park Road
Graeme Robbins Sails Limited
296 Beach Road