General information

Burnaby Consultancy Limited

Type: NZ Limited Company (Ltd)
9429030086593
New Zealand Business Number
4613482
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Burnaby Consultancy Limited (issued a business number of 9429030086593) was incorporated on 26 Aug 2013. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Burnaby Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Dearlove, Benjamin Lewin (a director) - located at Murrays Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dearlove, Sarah Elizabeth, located at Murrays Bay, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Burnaby Consultancy Limited. The Businesscheck data was last updated on 12 Feb 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 26 Aug 2013
Directors
Name and Address Role Period
Benjamin Lewin Dearlove
Murrays Bay, Auckland, 0630
Address used since 02 Feb 2019
Mairangi Bay, Auckland, 0630
Address used since 26 Aug 2013
Director 26 Aug 2013 - current
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
17 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Burnaby Trustee Company Limited
Shareholder NZBN: 9429030091566
Entity (NZ Limited Company)
Newmarket
Auckland
1023
26 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dearlove, Benjamin Lewin
Director
Murrays Bay
Auckland
0630
26 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dearlove, Sarah Elizabeth
Individual
Murrays Bay
Auckland
0630
26 Aug 2013 - current

Ultimate Holding Company
Name Burnaby Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 4606099
Country of origin NZ
Location
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