Burwood Capital Investments Limited
Type: NZ Limited Company (Ltd)Burwood Capital Investments Limited (New Zealand Business Number 9429034420485) was registered on 07 Dec 2005. 4 addresses are currently in use by the company: 43 Burwood Crescent, Remuera, Auckland, 1050 (type: office, delivery). 24A Mariposa Crescent, Birkenhead, Auckland had been their registered address, until 12 Apr 2018. Burwood Capital Investments Limited used other aliases, namely: Maben Limited from 07 Dec 2005 to 07 Sep 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Regan, Shona Maree (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
James, Gregory Stephen (a director) - located at Remuera, Auckland. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the ABS issued to Burwood Capital Investments Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Burwood Crescent, Remuera, Auckland, 1050 | Registered & physical & service | 12 Apr 2018 |
| 43 Burwood Crescent, Remuera, Auckland, 1050 | Office & delivery | 17 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shona Maree Regan
Remuera, Auckland, 1050
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Gregory Stephen James
Remuera, Auckland, 1050
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Ian Brian James
Birkenhead, Auckland, 0626
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 14 Mar 2016 |
|
Carolyn Margaret James
Birkenhead, Auckland, 0626
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 14 Mar 2016 |
|
Greg James
Remuera, Auckland,
Address used since 07 Dec 2005 |
Director | 07 Dec 2005 - 01 Jun 2007 |
|
Shona Regan
Remuera, Auckland,
Address used since 07 Dec 2005 |
Director | 07 Dec 2005 - 01 Jun 2007 |
| 43 Burwood Crescent , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 24a Mariposa Crescent, Birkenhead, Auckland, 0626 | Registered & physical | 11 Apr 2008 - 12 Apr 2018 |
| 43 Burwood Cres, Remuera, Auckland | Physical & registered | 07 Dec 2005 - 11 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Regan, Shona Maree Director |
Remuera Auckland 1050 |
09 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Gregory Stephen Director |
Remuera Auckland 1050 |
09 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Greg Individual |
Remuera Auckland |
07 Dec 2005 - 09 Oct 2018 |
|
Regan, Shona Individual |
Remuera Auckland |
07 Dec 2005 - 09 Oct 2018 |
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