Burlington Estate Limited
Type: NZ Limited Company (Ltd)Burlington Estate Limited (issued an NZ business number of 9429033795034) was incorporated on 25 Oct 2006. 2 addresses are currently in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 29 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Louca, Efstathios (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Renfrew, Leslie Anne (an individual) - located at Mount Albert, Auckland. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 29 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Efstathios L.
Linwood, Christchurch, 8011
Address used since 22 Jun 2017 |
Director | 25 Oct 2006 - current |
|
Leslie R.
Linwood, Christchurch, 8011
Address used since 22 Jun 2017 |
Director | 25 Oct 2006 - current |
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 26 Sep 2019 |
Director | 26 Sep 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 20 Nov 2015 - 29 Jul 2022 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 02 Sep 2008 - 20 Nov 2015 |
| Level 11, 51/53 Shortland Street, Auckland | Physical & registered | 25 Oct 2006 - 02 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louca, Efstathios Individual |
Mount Albert Auckland 1025 |
25 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renfrew, Leslie Anne Individual |
Mount Albert Auckland 1025 |
25 Oct 2006 - current |
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