General information

Burnley Holdings Limited

Type: NZ Limited Company (Ltd)
9429032467703
New Zealand Business Number
2193235
Company Number
Registered
Company Status

Burnley Holdings Limited (issued an NZ business number of 9429032467703) was incorporated on 03 Dec 2008. 2 addresses are currently in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their physical address, up until 16 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Collins, Faye Edna (an individual) located at Parklands, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sharman, Steven George (an individual) - located at Parklands, Christchurch. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 16 Nov 2020
Directors
Name and Address Role Period
Faye Edna Collins
Parklands, Christchurch, 8083
Address used since 07 Jun 2013
Director 03 Dec 2008 - current
Steven George Sharman
Parklands, Christchurch, 8083
Address used since 07 Jun 2013
Director 03 Dec 2008 - current
Addresses
Previous address Type Period
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered 07 Feb 2017 - 16 Nov 2020
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 17 Jun 2013 - 07 Feb 2017
176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Physical & registered 10 May 2012 - 17 Jun 2013
C/-d Fantham, Level 2 / 137 Hereford Street, Christchurch Registered & physical 03 Dec 2008 - 10 May 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Collins, Faye Edna
Individual
Parklands
Christchurch
8083
03 Dec 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sharman, Steven George
Individual
Parklands
Christchurch
8083
03 Dec 2008 - current
Location
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