General information

Burke Holdings Limited

Type: NZ Limited Company (Ltd)
9429037060947
New Zealand Business Number
1105290
Company Number
Registered
Company Status

Burke Holdings Limited (issued a New Zealand Business Number of 9429037060947) was incorporated on 01 Dec 2000. 2 addresses are in use by the company: 52 King Street, Hamilton, 3204 (type: physical, registered). C/- Des Chia & Associates, 21 Commerce Street, Hamilton had been their physical address, up until 30 Sep 2009. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 95 shares (95 per cent of shares), namely:
Burke, Kevin Stewart (an individual) located at Rd 8, Hamilton postcode 3288,
Chia, Desmond Pin Pin (an individual) located at Hamilton 3204. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Burke, Kevin Stewart (an individual) - located at Rd 8, Hamilton. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
52 King Street, Hamilton, 3204 Physical & registered & service 30 Sep 2009
Directors
Name and Address Role Period
Kevin Stewart Burke
Rd 8, Hamilton, 3288
Address used since 14 Oct 2010
Director 01 Dec 2000 - current
Addresses
Previous address Type Period
C/- Des Chia & Associates, 21 Commerce Street, Hamilton Physical & registered 01 Dec 2000 - 30 Sep 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Burke, Kevin Stewart
Individual
Rd 8
Hamilton
3288
01 Dec 2000 - current
Chia, Desmond Pin Pin
Individual
Hamilton 3204
01 Dec 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Burke, Kevin Stewart
Individual
Rd 8
Hamilton
3288
01 Dec 2000 - current
Location