General information

Burlinson Hughes Limited

Type: NZ Limited Company (Ltd)
9429035981886
New Zealand Business Number
1304149
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85263633
GST Number
J551405 - Film Or Video Post-production Services
Industry classification codes with description

Burlinson Hughes Limited (issued an NZBN of 9429035981886) was started on 28 May 2003. 6 addresess are in use by the company: 21 Lemington Road, Westmere, Auckland, 1022 (type: registered, physical). 44 Wellesley Street, Auckland Central, Auckland had been their physical address, up until 05 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hughes, Graham Peter (an individual) located at Westmere, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Burlinson, Clare Eleanor (an individual) - located at Westmere, Auckland. "Film or video post-production services" (ANZSIC J551405) is the category the Australian Bureau of Statistics issued to Burlinson Hughes Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
21 Lemington Road, Westmere, Auckland, 1022 Postal & office & delivery & invoice 27 Sep 2019
21 Lemington Road, Westmere, Auckland, 1022 Registered & physical & service 05 Nov 2019
Contact info
64 9 3786377
Phone (Phone)
burlinsonhughes@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Graham Peter Hughes
Westmere, Auckland, 1022
Address used since 28 May 2003
Director 28 May 2003 - current
Clare Eleanor Burlinson
Westmere, Auckland, 1022
Address used since 28 May 2003
Director 28 May 2003 - current
Addresses
Principal place of activity
21 Lemington Road , Westmere , Auckland , 1022
Previous address Type Period
44 Wellesley Street, Auckland Central, Auckland, 1010 Physical & registered 07 Jul 2015 - 05 Nov 2019
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Registered & physical 03 Oct 2008 - 07 Jul 2015
C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Physical & registered 08 Nov 2005 - 03 Oct 2008
C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland Physical & registered 28 May 2003 - 08 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hughes, Graham Peter
Individual
Westmere
Auckland
28 May 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burlinson, Clare Eleanor
Individual
Westmere
Auckland
28 May 2003 - current
Location
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