General information
Burlington Square Limited
Type: NZ Limited Company (Ltd)9429037068622
New Zealand Business Number
1103728
Company Number
Registered
Company Status
Burlington Square Limited (issued an NZBN of 9429037068622) was incorporated on 20 Dec 2000. 4 addresses are in use by the company: 215 Lumsden Place, Hastings (type: registered, physical). Cnr Raffles & Bower Sts, Napier had been their registered address, until 18 Mar 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kyle, Peter Desmond (an individual) located at Akina, Hastings postcode 4122. Our information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 215 Lumsden Place, Hastings | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Mar 2004 |
| 215 Lumsden Place, Hastings | Registered & physical & service | 18 Mar 2004 |
Contact info
64 6 8785321
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Desmond Kyle
Akina, Hastings, 4122
Address used since 10 Aug 2022
Hastings, 4122
Address used since 20 Aug 2015 |
Director | 20 Dec 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Raffles & Bower Sts, Napier | Registered | 27 May 2003 - 18 Mar 2004 |
| Cnr Raffles & Bower Streets, Napier | Physical | 27 May 2003 - 18 Mar 2004 |
| Eastlink Capital Limited, 115 East Avenue Road, Hastings | Registered & physical | 20 Dec 2000 - 27 May 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Peter Desmond Individual |
Akina Hastings 4122 |
20 Dec 2000 - current |
Location
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