General information
Burrell Demolition Limited
Type: NZ Limited Company (Ltd)9429040915364
New Zealand Business Number
16310
Company Number
Registered
Company Status
Burrell Demolition Limited (New Zealand Business Number 9429040915364) was started on 09 Jun 1964. 3 addresses are in use by the company: 29 Stilwell Road, Mt Albert, Auckland, 1025 (type: registered, physical). Flat 2, 856 Manukau Road, Royal Oak, Auckland had been their registered address, up to 08 Nov 2021. 1500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500 shares (100 per cent of shares), namely:
Burrell, Alexander James (an individual) located at Mount Albert, Auckland postcode 1025. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 856 Manukau Road, Royal Oak, Auckland, 1061 | Other (Address For Share Register) | 03 Nov 2020 |
| 29 Stilwell Road, Mt Albert, Auckland, 1025 | Registered & physical & service | 08 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander James Burrell
Mt Albert, Auckland, 1025
Address used since 01 Oct 2022
Royal Oak, Auckland, 1061
Address used since 03 Nov 2020
Royal Oak, Auckland, 1023
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - current |
|
Marie Antoinette Burrell
Mt Wellington, Auckland,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 14 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 856 Manukau Road, Royal Oak, Auckland, 1061 | Registered & physical | 11 Nov 2020 - 08 Nov 2021 |
| 13 Crown Street, Royal Oak, Auckland, 1023 | Registered & physical | 18 Sep 2018 - 11 Nov 2020 |
| 1st Floor, 217 Great South Road, Greenlane, Auckland | Physical & registered | 21 Oct 2005 - 18 Sep 2018 |
| Whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd Greenlane,auckland | Registered & physical | 20 Oct 2004 - 21 Oct 2005 |
| C/- Whaley & Harris, 217 Great South Road, Greenlane, Auckland 5 | Physical | 01 Jul 1997 - 20 Oct 2004 |
| Level 7, National Mutual Centre, 19 Fitzherbert Avenue, Palmerston North | Registered | 07 May 1996 - 20 Oct 2004 |
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Alexander James Individual |
Mount Albert Auckland 1025 |
09 Jun 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Marie Antoinette Individual |
Royal Oak Auckland |
09 Jun 1964 - 31 Oct 2012 |
Location
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|
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|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
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Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |