Burley Investments Limited
Type: NZ Limited Company (Ltd)Burley Investments Limited (issued a New Zealand Business Number of 9429039173027) was started on 31 Oct 1990. 7 addresess are currently in use by the company: 1 Jervois Road, Ponsonby, Auckland, 1011 (type: office, delivery). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 20 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Acl Trustees Limited (an entity) located at Ponsonby, Auckland, Null,
Burley, Philip Martin (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Burley, Philip Martin (an individual) - located at Ponsonby, Auckland. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the classification the ABS issued to Burley Investments Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Office | 23 Mar 2020 |
| Po Box 91842, Victoria Street West, Auckland, 1142 | Postal | 04 Mar 2021 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Delivery | 04 Mar 2021 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 20 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Martin Burley
Ponsonby, Auckland, 1011
Address used since 04 Mar 2021
Grey Lynn, Auckalnd, 1022
Address used since 02 Oct 2015
Ponsonby, Auckland, 1011
Address used since 25 Jan 2019 |
Director | 31 Oct 1990 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 20 Apr 2022 |
| 1 Jervois Road, Ponsonby, Auckland, 1011 | Office & delivery | 24 Mar 2023 |
| 202 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 15 Oct 2009 - 20 Apr 2022 |
| 36c Edgars Road, Westmere, Auckland | Physical | 01 Jul 1997 - 15 Oct 2009 |
| 63b Shelley Beach Road, Herne Bay, Auckland | Registered | 03 Oct 1994 - 15 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acl Trustees Limited Shareholder NZBN: 9429032667295 Entity (NZ Limited Company) |
Ponsonby Auckland Null |
08 Feb 2012 - current |
|
Burley, Philip Martin Individual |
Ponsonby Auckland 1011 |
31 Oct 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley, Philip Martin Individual |
Ponsonby Auckland 1011 |
31 Oct 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley, Judy Individual |
Coxs Bay Westmere |
31 Oct 1990 - 08 Feb 2012 |
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