General information

Burkes Multi Services Limited

Type: NZ Limited Company (Ltd)
9429040914107
New Zealand Business Number
16615
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S949930 - Repair And Maintenance Nec S949910 - Key Cutting Or Duplicating Service G424110 - Bicycle And Accessory Retailing
Industry classification codes with description

Burkes Multi Services Limited (issued a New Zealand Business Number of 9429040914107) was incorporated on 28 Aug 1964. 3 addresses are in use by the company: 16-22 Coutts Street, Kilbirnie, Wellington, 6022 (type: registered, physical). Pwc Centre, 10 Waterloo Quay, Wellington had been their registered address, up until 01 Sep 2022. 727548 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Burke, Peter (an individual) located at Miramar, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 80.59% of all shares (586361 shares); it includes
Burke, David John (an individual) - located at Kilbirnie, Wellington. Moving on to the third group of shareholders, share allocation (141186 shares, 19.41%) belongs to 3 entities, namely:
Burke, David, located at 1A Endeavour Avenue, Lyall Bay, Wellington (an individual),
Burke, Peter, located at 30 Townsend Road, Miramar, Wellington (an individual),
Porter, John, located at C/-30 Townsend Road, Miramar, Wellington (an individual). "Repair and maintenance nec" (ANZSIC S949930) is the category the ABS issued to Burkes Multi Services Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 Office 07 Apr 2020
16-22 Coutts Street, Kilbirnie, Wellington, 6022 Registered & physical & service 01 Sep 2022
Contact info
64 4 3873036
Phone (Phone)
info@burkescycles.co.nz
Email
burkescycles.co.nz
Website
Directors
Name and Address Role Period
Peter Noel Burke
Miramar, Wellington, 6022
Address used since 17 May 2010
Director 13 May 1991 - current
David John Burke
Kilbirnie, Wellington, 6022
Address used since 11 May 2022
Lyall Bay, Wellington, 6022
Address used since 20 May 2014
Director 13 May 1991 - current
James Martin Burke
Wellington 3,
Address used since 13 May 1991
Director 13 May 1991 - 31 Mar 2008
Addresses
Principal place of activity
Pwc Centre , 10 Waterloo Quay , Wellington , 6011
Previous address Type Period
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 Registered & physical 13 Jul 2018 - 01 Sep 2022
Pricewaterhouse Coopers, 113-119 The Terrace, Wellington Physical & registered 18 Jun 1999 - 13 Jul 2018
16-28 Coutts St, Wellington Registered 18 Jun 1999 - 18 Jun 1999
16-28 Coutts Street, Wellington Physical 18 Jun 1999 - 18 Jun 1999
Financial Data
Financial info
727548
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burke, Peter
Individual
Miramar
Wellington
04 Feb 2005 - current
Shares Allocation #2 Number of Shares: 586361
Shareholder Name Address Period
Burke, David John
Individual
Kilbirnie
Wellington
6022
17 Aug 2004 - current
Shares Allocation #3 Number of Shares: 141186
Shareholder Name Address Period
Burke, David
Individual
1a Endeavour Avenue
Lyall Bay, Wellington
6022
04 Feb 2005 - current
Burke, Peter
Individual
30 Townsend Road
Miramar, Wellington
6022
04 Feb 2005 - current
Porter, John
Individual
C/-30 Townsend Road
Miramar, Wellington
6022
04 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Burke, Robert Edmund
Individual
Wellington
28 Aug 1964 - 17 Aug 2004
Burke, David
Individual
Kilbirnie
Wellington
17 Aug 2004 - 17 Aug 2004
Burke, James Martin
Individual
Wellington 3
28 Aug 1964 - 04 Feb 2005
Burke, David John
Individual
Wellington
28 Aug 1964 - 17 Aug 2004
Porter, John
Individual
30 Townsend Road
Miramar, Wellington
17 Aug 2004 - 17 Aug 2004
Burke, Peter
Individual
Miramar
Wellington
17 Aug 2004 - 17 Aug 2004
Burke, Peter Noel
Individual
Miramar
Wellington
28 Aug 1964 - 17 Aug 2004
Location
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