General information
Burrows Tokoroa Limited
Type: NZ Limited Company (Ltd)9429035084655
New Zealand Business Number
1576029
Company Number
Registered
Company Status
Burrows Tokoroa Limited (issued an NZ business number of 9429035084655) was launched on 18 Nov 2004. 2 addresses are currently in use by the company: 1 Pepper Street, Matamata, 3473 (type: physical, registered). 35 Rawhiti Avenue, Matamata had been their physical address, until 26 Mar 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepper Street, Matamata, 3473 | Physical & registered & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 13 Oct 2015 |
Director | 18 Nov 2004 - current |
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005 |
Director | 18 Nov 2004 - current |
|
Andrew Joseph Swap
Rd 2, Matamata, 3472
Address used since 13 Oct 2015 |
Director | 18 Nov 2004 - current |
|
Stephen William Earl Swap
Rd 2, Matamata, 3472
Address used since 13 Oct 2015 |
Director | 18 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Rawhiti Avenue, Matamata, 3400 | Physical & registered | 02 Oct 2012 - 26 Mar 2021 |
| C/-j Swap Contractors Limited, 35 Rawhiti Avenue, Matamata | Physical | 18 Nov 2004 - 02 Oct 2012 |
| C/-j Swap Contractors Ltd, 35 Rawhiti Avenue, Matamata | Registered | 18 Nov 2004 - 02 Oct 2012 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
J Swap Contractors Limited Shareholder NZBN: 9429040142548 Entity (NZ Limited Company) |
Matamata 3473 |
18 Nov 2004 - current |
Ultimate Holding Company
| Effective Date | 12 Oct 2015 |
| Name | J Swap Contractors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 178106 |
| Country of origin | NZ |
| Address |
35 Rawhiti Avenue Matamata |
Location
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