General information

Stephen Burmeister Limited

Type: NZ Limited Company (Ltd)
9429034273043
New Zealand Business Number
1777143
Company Number
Registered
Company Status

Stephen Burmeister Limited (NZBN 9429034273043) was incorporated on 24 Mar 2006. 1 address is currently in use by the company: 10 Kitchener Road, Takapuna, Auckland, 0622 (type: registered, physical). 15 Hyde Road, Rothesay Bay, Auckland had been their physical address, up to 02 Jun 2011. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ai-Ling Burmeister (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Stephen Burmeister (an individual) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Westgate Xian Trustees Co Limited, located at 4 Boston Road, Mt Eden, Auckland (an entity). Businesscheck's information was updated on 29 Oct 2020.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical 02 Jun 2011
10 Kitchener Road, Takapuna, Auckland, 0622 Registered 13 Mar 2013
Directors
Name and Address Role Period
Ai-ling Burmeister
Takapuna, Auckland, 0622
Address used since 05 Mar 2013
Director 24 Mar 2006 - current
Stephen Peter Burmeister
Takapuna, Auckland, 0622
Address used since 05 Mar 2013
Director 24 Mar 2006 - current
Addresses
Previous address Type Period
15 Hyde Road, Rothesay Bay, Auckland Physical 24 Mar 2006 - 02 Jun 2011
15 Hyde Road, Rothesay Bay, Auckland Registered 24 Mar 2006 - 13 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ai-ling Burmeister
Individual
Takapuna
Auckland
0622
24 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephen Peter Burmeister
Individual
Takapuna
Auckland
0622
24 Mar 2006 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Westgate Xian Trustees Co Limited
Shareholder NZBN: 9429031282109
Entity (NZ Limited Company)
4 Boston Road
Mt Eden, Auckland
1023
18 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Hai Yun Zhang
Individual
Rothesay Bay
Auckland
24 Mar 2006 - 27 Jun 2010
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity
04 Mar 2007 - 27 Jun 2010
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity
04 Mar 2007 - 27 Jun 2010
Hai Yun Zhang
Individual
Rothesay Bay
Auckland
14 Mar 2007 - 27 Jun 2010
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity
Auckland Central
Auckland
1010
11 Mar 2008 - 18 Apr 2018
Location
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