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General information

Burnley Investments Limited

Type: NZ Limited Company (Ltd)
9429032921472
New Zealand Business Number
2091167
Company Number
Registered
Company Status

Burnley Investments Limited (New Zealand Business Number 9429032921472) was incorporated on 05 Feb 2008. 2 addresses are in use by the company: 2 Pencarrow Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 48 shares (48% of shares), namely:
Hibbard, Susan Eve (an individual) located at Mount Eden, Auckland postcode 1024,
Hibbard, Philip James (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Hibbard, Philip James (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Hibbard, Susan Eve, located at Mount Eden, Auckland (an individual). Our database was updated on 16 Mar 2024.

Current address Type Used since
2 Pencarrow Avenue, Mount Eden, Auckland, 1024 Registered & physical & service 05 Feb 2008
Last updated:
Directors
Name and Address Role Period
Philip James Hibbard
Mount Eden, Auckland, 1024
Address used since 27 Jul 2012
Director 05 Feb 2008 - current
Susan Eve Hibbard
Mount Eden, Auckland, 1024
Address used since 27 Jul 2012
Director 05 Feb 2008 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Hibbard, Susan Eve
Individual 		Mount Eden
Auckland
1024 		05 Feb 2008 - current
Hibbard, Philip James
Individual 		Mount Eden
Auckland
1024 		05 Feb 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hibbard, Philip James
Individual 		Mount Eden
Auckland
1024 		05 Feb 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hibbard, Susan Eve
Individual 		Mount Eden
Auckland
1024 		05 Feb 2008 - current
Location
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