General information

The Burrell Group Limited

Type: NZ Limited Company (Ltd)
9429030970755
New Zealand Business Number
3525474
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description

The Burrell Group Limited (New Zealand Business Number 9429030970755) was registered on 01 Sep 2011. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 23 Aug 2013. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Burrell, Robert John (a director) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Burrell, Demelza Jayne (an individual) - located at Waihi, Waihi. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Burrell, Robert John, located at Waihi, Waihi (a director),
Burrell, Demelza Jayne, located at Waihi, Waihi (an individual). "Earthmoving services" (ANZSIC E321230) is the classification the ABS issued The Burrell Group Limited. Our data was last updated on 10 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 23 Aug 2013
Directors
Name and Address Role Period
Robert John Burrell
Waihi, Waihi, 3610
Address used since 01 Sep 2011
Director 01 Sep 2011 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 01 Sep 2011 - 23 Aug 2013
10 Cambridge Road, Waihi, Waihi, 3610 Physical 01 Sep 2011 - 23 Aug 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burrell, Robert John
Director
Waihi
Waihi
3610
01 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burrell, Demelza Jayne
Individual
Waihi
Waihi
3610
01 Sep 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Burrell, Robert John
Director
Waihi
Waihi
3610
01 Sep 2011 - current
Burrell, Demelza Jayne
Individual
Waihi
Waihi
3610
01 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Fippard, Ross Leonard
Individual
Katikati
Katikati
3129
01 Sep 2011 - 19 May 2017
Location
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