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General information

Burnlea Limited

Type: NZ Limited Company (Ltd)
9429033322636
New Zealand Business Number
1954471
Company Number
Registered
Company Status

Burnlea Limited (issued an NZ business identifier of 9429033322636) was started on 10 Jul 2007. 2 addresses are in use by the company: 8 Boundary Road, Claudelands, Hamilton, 3214 (type: registered, physical). 13 Union Street, Claudelands, Hamilton had been their physical address, until 05 Dec 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
New, Greg John (an individual) located at Claudelands, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hubbers, Carl Jansen (an individual) - located at London Nw6 3Qx, United Kingdom. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
8 Boundary Road, Claudelands, Hamilton, 3214 Service & physical 05 Dec 2018
8 Boundary Road, Claudelands, Hamilton, 3214 Registered 14 Dec 2018
Last updated:
Contact info
64 21 542562
Phone (Phone)
gregjohnnew@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Greg John New
Claudelands, Hamilton, 3214
Address used since 27 Nov 2018
Claudelands, Hamilton, 3214
Address used since 14 Dec 2011
Director 10 Jul 2007 - current
Addresses
Principal place of activity
8 Boundary Road , Claudelands , Hamilton , 3214
Previous address Type Period
13 Union Street, Claudelands, Hamilton, 3214 Physical 22 Dec 2011 - 05 Dec 2018
13 Union Street, Claudelands, Hamilton, 3214 Registered 22 Dec 2011 - 14 Dec 2018
Cowley Stanich & Co Ltd, Chartered Accountants, 7 Hakanoa Street, Huntly Registered & physical 10 Jul 2007 - 22 Dec 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
New, Greg John
Individual 		Claudelands
Hamilton
3214 		10 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hubbers, Carl Jansen
Individual 		London Nw6 3qx
United Kingdom
 10 Jul 2007 - current
Location
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