General information
Burnetts Septic Tank Services Limited
Type: NZ Limited Company (Ltd)9429032138955
New Zealand Business Number
111077
Company Number
Registered
Company Status
Burnetts Septic Tank Services Limited (issued an NZ business identifier of 9429032138955) was registered on 16 Apr 1981. 2 addresses are currently in use by the company: 274 Old North Road, Kumeu, Auckland, 0892 (type: registered, physical). 274 Old North Road, Rd 2, Kumeu had been their registered address, up to 12 Apr 2021. Burnetts Septic Tank Services Limited used more aliases, namely: Kumeu Buses Limited from 16 Apr 1981 to 01 Sep 2003. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2499 shares (49.98% of shares), namely:
Burnett, Jeremy Heath (an individual) located at Huapai, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Burnett, Jeremy Heath (an individual) - located at Huapai, Kumeu. Our information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 274 Old North Road, Kumeu, Auckland, 0892 | Registered & physical & service | 12 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Burnett
Kumeu, Auckland, 0892
Address used since 08 Mar 2018
Rd 2, Kumeu, 0892
Address used since 01 Mar 2013 |
Director | 16 Apr 1981 - current |
|
Noni Cathryn Burnett
Kumeu, Auckland, 0892
Address used since 01 Mar 2018 |
Director | 16 Apr 1981 - current |
|
Noni Catherine Burnett
Rd 2, Kumeu, 0892
Address used since 01 Mar 2013
Kumeu, Auckland, 0892
Address used since 01 Mar 2018 |
Director | 16 Apr 1981 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 274 Old North Road, Rd 2, Kumeu, 0892 | Registered & physical | 25 Mar 2013 - 12 Apr 2021 |
| Old North Road, Kumeu | Registered & physical | 18 Mar 2004 - 25 Mar 2013 |
| Old North Rd, Kumeu | Registered | 06 May 1997 - 18 Mar 2004 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2499
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Jeremy Heath Individual |
Huapai Kumeu 0810 |
16 Apr 1981 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Jeremy Heath Individual |
Huapai Kumeu 0810 |
16 Apr 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Robert Bruce Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - 10 Apr 2025 |
|
Burnett, Noni Cathryn Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - 10 Apr 2025 |
|
Burnett, Kylie Anne Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - 10 Apr 2025 |
|
Boler, Kenneth Alfred Individual |
C/-274 Old North Road Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Burnett, Robert Bruce Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - 10 Apr 2025 |
|
Burnett, Robert Bruce Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - 10 Apr 2025 |
|
Burnett, Robert Bruce Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - 10 Apr 2025 |
|
Burnett, Noni Cathryn Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - 10 Apr 2025 |
|
Burnett, Noni Cathryn Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - 10 Apr 2025 |
|
Burnett, Noni Cathryn Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - 10 Apr 2025 |
|
Burnett, Corey Bruce Individual |
Muriwai 0881 |
11 Mar 2004 - 10 Apr 2025 |
|
Boler, Kenneth Alfred Individual |
C/-274 Old North Road Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Boler, Kenneth Alfred Individual |
Rd 2 Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Martin, James Peter Individual |
L14, 1 Queen Street Auckland Cbd 1010 |
17 Feb 2014 - 17 Dec 2021 |
|
Martin, James Peter Individual |
L14, 1 Queen Street Auckland Cbd 1010 |
17 Feb 2014 - 17 Dec 2021 |
|
Boler, Kenneth Alfred Individual |
Rd 2 Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Boler, Kenneth Alfred Individual |
Rd 2 Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Martin, James Peter Individual |
L14, 1 Queen Street Auckland Cbd 1010 |
17 Feb 2014 - 17 Dec 2021 |
|
Boler, Kenneth Alfred Individual |
C/-274 Old North Road Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Boler, Kenneth Alfred Individual |
Rd 2 Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Martin, James Peter Individual |
Rd 2 Kumeu 0892 |
16 Apr 1981 - 17 Feb 2014 |
|
Boler, Kenneth Alfred Individual |
C/-274 Old North Road Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Burnett, Jeremy Heath Individual |
L14, 1 Queen Street Auckland Cbd 1010 |
17 Feb 2014 - 06 Mar 2015 |
|
Martin, James Peter Individual |
Rd 2 Kumeu 0892 |
16 Apr 1981 - 17 Feb 2014 |
|
Boler, Kenneth Alfred Individual |
L14, 1 Queen Street Auckland Cbd 1010 |
17 Feb 2014 - 06 Mar 2015 |
Location
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