General information

Burling Group Limited

Type: NZ Limited Company (Ltd)
9429041373637
New Zealand Business Number
5428541
Company Number
Registered
Company Status

Burling Group Limited (New Zealand Business Number 9429041373637) was launched on 20 Aug 2014. 2 addresses are in use by the company: Level 7, 54 Gill Street, New Plymouth, 4310 (type: physical, registered). Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their physical address, up until 29 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Burling, John Menzies (a director) located at Eltham, Eltham postcode 4322. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Burling, Yvonne Annette (a director) - located at Eltham, Eltham. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
Level 7, 54 Gill Street, New Plymouth, 4310 Physical & registered & service 29 Nov 2018
Contact info
64 06 7648254
Phone (Land line)
64 027 2414583
Phone (Director)
64 027 4942464
Phone (Director)
carac@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Yvonne Annette Burling
Eltham, Eltham, 4322
Address used since 20 Aug 2014
Director 20 Aug 2014 - current
John Menzies Burling
Eltham, Eltham, 4322
Address used since 20 Aug 2014
Director 20 Aug 2014 - current
Addresses
Previous address Type Period
Pricewaterhousecoopers, 54 Gill Street, New Plymouth, 4310 Physical & registered 20 Aug 2014 - 29 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burling, John Menzies
Director
Eltham
Eltham
4322
20 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burling, Yvonne Annette
Director
Eltham
Eltham
4322
20 Aug 2014 - current
Location
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