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General information

The Bourke Group Limited

Type: NZ Limited Company (Ltd)
9429031549516
New Zealand Business Number
2476257
Company Number
Registered
Company Status
104719562
GST Number

The Bourke Group Limited (NZBN 9429031549516) was registered on 17 May 2010. 8 addresess are in use by the company: 555 Napier Road, Hastings, 4180 (type: postal, delivery). Level 3, 6 Albion Street, Napier had been their registered address, up to 21 Apr 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Bourke, Michael John (an individual) located at Rd 10, Hastings postcode 4180. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Bourke, Lindsay John (an individual) - located at Rd 4, Eketahuna. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Bourke, Susan Joy, located at Rd 10, Hastings (an individual). Our database was updated on 19 Apr 2024.

Current address Type Used since
54 Whakatu Road, Hastings, 4180 Office 30 Apr 2021
176 Napier Road, Havelock North, 4180 Postal & delivery & invoice 30 Apr 2021
555 Napier Road, Hastings, 4180 Physical & registered & service 21 Apr 2022
555 Napier Road, Hastings, 4180 Postal & delivery 05 May 2023
Last updated:
Contact info
64 06 8777186
Phone (Phone)
bourkecontractorsltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bourkecontractorsltd@xtra.co.nz
Email
www.bourkecontractorsltd.co.nz
Website
Directors
Name and Address Role Period
Lindsay John Bourke
Hamua, Eketahuna, 4993
Address used since 19 Apr 2018
Rd 4,, Eketahuna, 4993
Address used since 01 May 2016
Director 17 May 2010 - current
Michael John Bourke
Rd 10, Hastings, 4180
Address used since 28 Apr 2014
Director 17 May 2010 - current
Aaron Michael Bourke
Rd10, Hastings, 4180
Address used since 12 May 2022
Rd 10, Hastings, 4180
Address used since 28 Apr 2014
Director 17 May 2010 - current
Addresses
Other active addresses
Type Used since
555 Napier Road, Hastings, 4180 Postal & delivery 05 May 2023
Principal place of activity
54 Whakatu Road , Hastings , 4180
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 20 Apr 2018 - 21 Apr 2022
Corner Munroe Street & Raffles Street, Napier, 4140 Registered & physical 27 Apr 2012 - 20 Apr 2018
176 Napier Road, Havelock Nth Registered 17 May 2010 - 17 May 2010
Cnr Munroe & Raffles Sts, Napier Registered 17 May 2010 - 17 May 2010
Cnr Munroe & Raffles Sts, Napier Physical 17 May 2010 - 27 Apr 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Bourke, Michael John
Individual 		Rd 10
Hastings
4180 		17 May 2010 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bourke, Lindsay John
Individual 		Rd 4, Eketahuna
 17 May 2010 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Bourke, Susan Joy
Individual 		Rd 10
Hastings
4180 		17 May 2010 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Bourke, Aaron Michael
Individual 		Napier
 17 May 2010 - current
Location
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