6/96 Burns Street Limited
Type: NZ Limited Company (Ltd)6/96 Burns Street Limited (issued an NZ business identifier of 9429035940609) was incorporated on 09 Jun 2003. 2 addresses are currently in use by the company: 22 Oliver Road, Rd 1, Tauranga, 3171 (type: registered, physical). 172 Crawford Road, Rd 1, Tauranga had been their physical address, until 01 Mar 2012. 200 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 200 shares (100% of shares), namely:
Madsen, Sara Marianne (an individual) located at Rd 1, Tauranga postcode 3171,
Madsen, Craig John (an individual) located at Rd 1, Tauranga postcode 3171. "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued to 6/96 Burns Street Limited. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Oliver Road, Rd 1, Tauranga, 3171 | Registered & physical & service | 01 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Madsen
Rd 1, Tauranga, 3171
Address used since 22 Feb 2012 |
Director | 09 Jun 2003 - current |
|
Sara Marianne Madsen
Rd 1, Tauranga, 3171
Address used since 22 Feb 2012 |
Director | 09 Jun 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 172 Crawford Road, Rd 1, Tauranga, 3171 | Physical & registered | 09 Mar 2011 - 01 Mar 2012 |
| 49 Walden Lane, R D 1, Tauranga | Physical | 07 Mar 2006 - 09 Mar 2011 |
| 49 Walden Lane, R D 1, Tauranga | Registered | 17 Mar 2005 - 09 Mar 2011 |
| 172 Crawford Road, R D 1, Tauranga | Physical | 16 Jun 2003 - 07 Mar 2006 |
| 172 Crawford Road, R D 1, Tauranga | Registered | 16 Jun 2003 - 17 Mar 2005 |
| J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Physical & registered | 09 Jun 2003 - 16 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Sara Marianne Individual |
Rd 1 Tauranga 3171 |
09 Jun 2003 - current |
|
Madsen, Craig John Individual |
Rd 1 Tauranga 3171 |
09 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
Mount Maunganui |
11 Dec 2014 - 08 Mar 2021 |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
Mount Maunganui Mount Maunganui 3116 |
11 Dec 2014 - 08 Mar 2021 |
 |
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