General information

Burnside Radiators Limited

Type: NZ Limited Company (Ltd)
9429038125034
New Zealand Business Number
849726
Company Number
Registered
Company Status
67974492
GST Number

Burnside Radiators Limited (issued a New Zealand Business Number of 9429038125034) was started on 24 Mar 1997. 5 addresess are in use by the company: 524 Wairakei Road, Burnside, Christchurch, 8053 (type: delivery, postal). 516 Wairakei Road, Christchurch had been their registered address, up until 29 Jun 2004. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Victoria Trustee Fb Limited (an entity) located at Christchurch postcode 8013,
Hill, Paul Ritchie (an individual) located at Christchurch 7676,
Hill, Catherine Dawn (an individual) located at Christchurch 7676. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hill, Paul Ritchie (an individual) - located at Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hill, Catherine Dawn, located at Christchurch (an individual). Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
524 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 29 Jun 2004
524 Wairakei Road, Burnside, Christchurch, 8053 Delivery & postal & office 05 Jun 2019
Contact info
64 021 880702
Phone (Phone)
burnsideradoiaros@xtra.co.nz
Website
Directors
Name and Address Role Period
Catherine Dawn Hill
Yaldhurst, Christchurch, 7676
Address used since 02 Jun 2016
Director 24 Mar 1997 - current
Paul Ritchie Hill
Christchurch, Christchurch, 7676
Address used since 02 Jun 2016
Director 24 Mar 1997 - current
Addresses
Principal place of activity
524 Wairakei Road , Burnside , Christchurch , 8053
Previous address Type Period
516 Wairakei Road, Christchurch Registered 11 Apr 2000 - 29 Jun 2004
516 Wairakei Road, Christchurch Physical 01 Apr 1997 - 29 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Victoria Trustee Fb Limited
Shareholder NZBN: 9429030611771
Entity (NZ Limited Company)
Christchurch
8013
14 Jan 2014 - current
Hill, Paul Ritchie
Individual
Christchurch 7676
19 Feb 2010 - current
Hill, Catherine Dawn
Individual
Christchurch 7676
19 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Paul Ritchie
Individual
Christchurch
24 Mar 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hill, Catherine Dawn
Individual
Christchurch
24 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
19 Feb 2010 - 14 Jan 2014
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
19 Feb 2010 - 14 Jan 2014
Location
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