General information

Burgess Matting & Surfacing Limited

Type: NZ Limited Company (Ltd)
9429039599544
New Zealand Business Number
346808
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C133120 - Floor Covering Mfg - Textile
Industry classification codes with description

Burgess Matting & Surfacing Limited (New Zealand Business Number 9429039599544) was started on 05 Jun 1987. 7 addresess are in use by the company: 297 St Hill Street, Wanganui, 4500 (type: office, postal). 22 Poutini Street, Wanganui had been their physical address, up to 29 Aug 2014. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 39600 shares (99 per cent of shares), namely:
Burgess, Russell Alan (an individual) located at Whanganui East, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 400 shares); it includes
Burgess, Sandra J (an individual) - located at Whanganui East, Whanganui. "Floor covering mfg - textile" (business classification C133120) is the classification the ABS issued Burgess Matting & Surfacing Limited. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
22 Poutini Street, Wanganui Other (Address for Records) & records (Address for Records) 15 Aug 2007
297 St Hill Street, Wanganui, 4500 Registered & physical & service 29 Aug 2014
Po Box 902, Whanganui, Whanganui, 4541 Postal 02 Aug 2019
22 Poutini Street, Wanganui, 4500 Delivery 02 Aug 2019
Contact info
64 6 3453225
Phone (Phone)
kaley@prueanderson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kaley@prueanderson.co.nz
Email
www.burgessmatting.co.nz
Website
Directors
Name and Address Role Period
Russell Alan Burgess
Whanganui East, Whanganui, 4500
Address used since 27 Aug 2018
Wanganui, 4500
Address used since 27 Aug 2015
Director 05 Jun 1987 - current
Alan Roy Burgess
Wanganui,
Address used since 05 Jun 1987
Director 05 Jun 1987 - 24 Mar 2002
Addresses
Other active addresses
Type Used since
22 Poutini Street, Wanganui, 4500 Delivery 02 Aug 2019
297 St Hill Street, Wanganui, 4500 Office 02 Aug 2022
Principal place of activity
297 St Hill Street , Wanganui , 4500
Previous address Type Period
22 Poutini Street, Wanganui Physical 30 Aug 2002 - 29 Aug 2014
22 Poutini St, Wanganui Registered 10 Jan 2000 - 29 Aug 2014
74 Duncan Street, Wanganui Registered 10 Jan 2000 - 10 Jan 2000
22 Potini St, Wanganui Registered 10 Jan 2000 - 10 Jan 2000
74 Duncan Street, Wanganui Physical 01 Jul 1997 - 30 Aug 2002
Financial Data
Financial info
40000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39600
Shareholder Name Address Period
Burgess, Russell Alan
Individual
Whanganui East
Whanganui
4500
05 Jun 1987 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Burgess, Sandra J
Individual
Whanganui East
Whanganui
4500
05 Jun 1987 - current
Location
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