General information

John Burgess Associates Limited

Type: NZ Limited Company (Ltd)
9429039477088
New Zealand Business Number
385096
Company Number
Registered
Company Status

John Burgess Associates Limited (issued a New Zealand Business Number of 9429039477088) was registered on 03 Mar 1988. 2 addresses are currently in use by the company: Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Suite 1, 2 Enfield Street, Mount Eden, Auckland had been their registered address, up to 15 Jun 2017. John Burgess Associates Limited used more names, namely: Traffic Planning Consultants Limited from 03 Mar 1988 to 11 Jul 1989. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Burgess, John Michael (an individual) located at Lakes Resort, Pauanui postcode 3579. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Burgess, Maureen Joyce (an individual) - located at Lakes Resort, Pauanui. Businesscheck's database was last updated on 06 May 2024.

Current address Type Used since
Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered & service 15 Jun 2017
Directors
Name and Address Role Period
John Michael Burgess
Lakes Resort, Pauanui, 3579
Address used since 08 Jun 2018
Lakes Resort, Pauanui 2821,
Address used since 24 May 2010
Director 19 Jun 1989 - current
Addresses
Previous address Type Period
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Registered & physical 01 Dec 2014 - 15 Jun 2017
Offices Of Jacobsen Associates, 1280 Dominion Road, Mt Roskill Physical 20 Feb 1997 - 01 Dec 2014
1280 Dominion Road, Mt Roskill, Auckland Registered 20 Feb 1997 - 01 Dec 2014
1a/165 Stoddard Road, Mt Roskill Registered 20 Feb 1997 - 20 Feb 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Burgess, John Michael
Individual
Lakes Resort
Pauanui
3579
03 Mar 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burgess, Maureen Joyce
Individual
Lakes Resort
Pauanui
3579
03 Mar 1988 - current
Location
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