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General information

Burbury Investments Limited

Type: NZ Limited Company (Ltd)
9429035492221
New Zealand Business Number
1491386
Company Number
Registered
Company Status

Burbury Investments Limited (issued a business number of 9429035492221) was incorporated on 15 Mar 2004. 5 addresess are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their physical address, up to 25 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Clarke, Robert Burbury (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clarke, Theresa Joan (an individual) - located at Howick, Auckland. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Other (Address For Share Register) 26 Jun 2015
33 Bath Street, Parnell, Auckland, 1052 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Feb 2021
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical & service 25 Aug 2022
Last updated:
Directors
Name and Address Role Period
Robert Burbury Clarke
Howick, Auckland, 2014
Address used since 09 Sep 2015
Director 15 Mar 2004 - current
Theresa Joan Clarke
Howick, Auckland, 2014
Address used since 09 Sep 2015
Director 15 Mar 2004 - current
Addresses
Previous address Type Period
33 Bath Street, Level 2, Parnell, Auckland, 1052 Physical & registered 19 Feb 2021 - 25 Aug 2022
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 06 Jul 2015 - 19 Feb 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 24 Jun 2015 - 06 Jul 2015
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 23 Apr 2013 - 24 Jun 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 18 Jul 2012 - 23 Apr 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 08 May 2007 - 18 Jul 2012
Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland Registered & physical 15 Mar 2004 - 08 May 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Clarke, Robert Burbury
Individual 		Howick
Auckland
 15 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Theresa Joan
Individual 		Howick
Auckland
 15 Mar 2004 - current
Location
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