General information
Burlington (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037271084
New Zealand Business Number
1033314
Company Number
Registered
Company Status
Burlington (New Zealand) Limited (New Zealand Business Number 9429037271084) was started on 28 Apr 2000. 2 addresses are currently in use by the company: 79 Church Road, Pukete, Hamilton, 3200 (type: registered, physical). 47 Maui Street, Pukete, Hamilton had been their registered address, up to 18 Jan 2019. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Burgess, Craig Keith (a director) located at Hillcrest, Auckland postcode 0629,
Burgess, Ross Edward (an individual) located at Hillcrest, Auckland postcode 0629. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Church Road, Pukete, Hamilton, 3200 | Registered & physical & service | 18 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Keith Burgess
Hillcrest, Auckland, 0629
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Josephus Hubertus Julius Lenssen
Hamilton, Hamilton, 3200
Address used since 29 Feb 2016 |
Director | 28 Apr 2000 - 20 Dec 2016 |
|
David Elliot Den Hertog
Hamilton,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 25 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Maui Street, Pukete, Hamilton, 3200 | Registered & physical | 06 Dec 2017 - 18 Jan 2019 |
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 15 Jun 2005 - 06 Dec 2017 |
| Maui Street, Pukete Estate, Hamilton | Physical & registered | 28 Apr 2000 - 15 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Craig Keith Director |
Hillcrest Auckland 0629 |
26 Jul 2017 - current |
|
Burgess, Ross Edward Individual |
Hillcrest Auckland 0629 |
26 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenssen, Josephus Hubertus Julius Individual |
Hamilton |
28 Apr 2000 - 26 Jul 2017 |
Location
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|
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