General information

Burr Engineering Limited

Type: NZ Limited Company (Ltd)
9429040722887
New Zealand Business Number
50771
Company Number
Removed
Company Status

Burr Engineering Limited (issued an NZ business identifier of 9429040722887) was started on 16 Oct 1953. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Level 3 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 14 Apr 2020. 3000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (0.33 per cent of shares), namely:
Smith, Robert John (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 0.17 per cent of all shares (5 shares); it includes
Smith, Sandra (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allocation (2985 shares, 99.5%) belongs to 3 entities, namely:
Smith, Sandra, located at St Heliers, Auckland (an individual),
Smith, Colin Langley, located at Mount Maunganui, Mount Maunganui (an individual),
Smith, Robert John, located at St Heliers, Auckland (an individual). Businesscheck's data was last updated on 21 Oct 2023.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 14 Apr 2020
Directors
Name and Address Role Period
Robert John Smith
St Heliers, Auckland, 1071
Address used since 28 Oct 2005
Director 26 Jun 1986 - current
Raymond Robert Smith
Mt Wellington,
Address used since 26 Jun 1986
Director 26 Jun 1986 - 30 Jun 1994
Addresses
Previous address Type Period
Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 Physical & registered 26 Oct 2018 - 14 Apr 2020
62 Victoria St, Onehunga Registered 23 Nov 1998 - 23 Nov 1998
62 Victoria Street, Onehunga, Auckland Registered 23 Nov 1998 - 26 Oct 2018
62 Victoria Street, Onehunga, Auckland Physical 30 Jun 1997 - 26 Oct 2018
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
05 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Smith, Robert John
Individual
St Heliers
Auckland
09 Nov 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Smith, Sandra
Individual
St Heliers
Auckland
09 Nov 2005 - current
Shares Allocation #3 Number of Shares: 2985
Shareholder Name Address Period
Smith, Sandra
Individual
St Heliers
Auckland
09 Nov 2005 - current
Smith, Colin Langley
Individual
Mount Maunganui
Mount Maunganui
3116
28 Mar 2018 - current
Smith, Robert John
Individual
St Heliers
Auckland
09 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Smith, Robert John
Individual
One Tree Hill
Auckland
16 Oct 1953 - 27 Jun 2010
Smith, Robert John
Individual
One Tree Hill
Auckland
16 Oct 1953 - 27 Jun 2010
Iles, Mark Winston
Individual
Newmarket
Auckland
16 Oct 1953 - 27 Jun 2010
Iles, Mark Winston
Individual
Remuera
Auckland
19 Oct 2005 - 28 Mar 2018
Smith, Sandra
Individual
One Tree Hill
Auckland
16 Oct 1953 - 09 Nov 2005
Location
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