General information
Burnbrae Group Limited
Type: NZ Limited Company (Ltd)9429038806278
New Zealand Business Number
600725
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Burnbrae Group Limited (issued a New Zealand Business Number of 9429038806278) was launched on 13 Aug 1993. 4 addresses are currently in use by the company: 18/12-9 Byron Avenue, Auckland, 0622 (type: registered, service). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, until 28 Apr 2021. Burnbrae Group Limited used other names, namely: Burnbrae Hotels Limited from 13 Aug 1993 to 25 Sep 2002. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Schwass, Kevin Andrew (an individual) located at Takapuna, Auckland postcode 0622,
Dalzell, Rex Wayne (an individual) located at Takapuna (Burnbrae Family Trust), Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Schwass, Kevin Andrew (an individual) - located at Takapuna, Auckland. "Restaurant operation" (business classification H451130) is the classification the ABS issued Burnbrae Group Limited. Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 28 Apr 2021 |
| 18/12-9 Byron Avenue, Auckland, 0622 | Registered & service | 06 May 2025 |
Contact info
64 09 4866330
Phone (Phone)
accounts@burnbrae.co.nz
Email
No website
Website
www.catnapperarms.co.nz
Website
www.hopsandclaret.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Andrew Schwass
Takapuna, Auckland, 0622
Address used since 28 Apr 2025
Forrest Hill, Auckland, 0620
Address used since 04 May 2022
Red Beach, Red Beach, 0932
Address used since 27 Feb 2022 |
Director | 27 Feb 2022 - current |
|
Helen Kathleen Schwass
Red Beach, Red Beach, 0932
Address used since 06 Jan 2022 |
Director | 06 Jan 2022 - 27 Feb 2022 |
|
Kevin Andrew Schwass
Takapuna, Auckland, 0622
Address used since 01 May 2015 |
Director | 13 Aug 1993 - 06 Jan 2022 |
|
Paul John Lomax
Bayswater, Auckland, 0622
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 09 Oct 2018 |
Addresses
Principal place of activity
| 136 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 06 Jun 2014 - 28 Apr 2021 |
| Bdo Level 10 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 16 May 2014 - 06 Jun 2014 |
| 134 Hurstmere Road, Takapuna, North Shore City, 0740 | Registered & physical | 09 May 2014 - 16 May 2014 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 25 Jun 2009 - 09 May 2014 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Street, 44 Wellesley Street, Auckland | Physical | 20 Jun 2008 - 25 Jun 2009 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 20 Jun 2008 - 25 Jun 2009 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 23 May 2001 - 20 Jun 2008 |
| C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers | Physical | 23 May 2001 - 23 May 2001 |
| C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered | 23 May 2001 - 20 Jun 2008 |
| 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered | 12 Jun 2000 - 23 May 2001 |
| 3 Parliament Street, Auckland | Physical | 12 Jun 2000 - 23 May 2001 |
| Poenamo Hotel, Northcote Road, Takapuna, Auckland | Registered | 19 May 1995 - 12 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
27 Feb 2022 - current |
|
Dalzell, Rex Wayne Individual |
Takapuna (burnbrae Family Trust) Auckland 0622 |
13 May 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
27 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomax, Paul John Individual |
Bayswater Auckland 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Schwass, Kevin Andrew Individual |
Takapuna (burnbrae Family Trust) Auckland 0622 |
13 Aug 1993 - 06 Jan 2022 |
|
Schwass, Kevin Andrew Individual |
Takapuna (burnbrae Family Trust) Auckland 0622 |
13 Aug 1993 - 06 Jan 2022 |
|
Schwass, Kevin Andrew Individual |
Takapuna (burnbrae Family Trust) Auckland 0622 |
13 Aug 1993 - 06 Jan 2022 |
|
Schwass, Helen Kathleen Individual |
Red Beach Red Beach 0932 |
06 Jan 2022 - 27 Feb 2022 |
|
Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 Entity |
Takapuna North Shore City 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Schwass, Helen Kathleen Individual |
Red Beach Red Beach 0932 |
06 Jan 2022 - 27 Feb 2022 |
|
Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 Entity |
Takapuna North Shore City 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Lomax, Vanessa Marie Individual |
Bayswater Auckland 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Hartgill, Logan Peter Individual |
Epsom |
13 Aug 1993 - 13 May 2005 |
|
Lomax, Vanessa Marie Individual |
Bayswater Auckland 0622 |
22 Feb 2017 - 26 Oct 2018 |
Location
Companies nearby
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |
Similar companies
|
Five Star Food Co. Limited 4 Napier Avenue |
|
Mmr Takapuna Limited Suite 3, 3 Northcroft Street |
|
Bian Takapuna Limited 33-45 Hurstmere Road |
|
Botticelli Limited 8 Anzac Street |
|
Manary Catering Limited Suite 5 / 15 Anzac Street |
|
Be Covered Limited 159 Hurstmere Road |