Burlingame Holdings Limited
Type: NZ Limited Company (Ltd)Burlingame Holdings Limited (issued an NZBN of 9429030920996) was registered on 07 Oct 2011. 8 addresess are in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: postal, office). 96 St Georges Bay Road, Parnell, Auckland had been their registered address, until 30 Aug 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
James, Diane Lorraine (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
James, Robert (a director) - located at Titirangi, Auckland. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Burlingame Holdings Limited. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vcfo Group Limited, Level 1, 96 St Georges Bay Road,, Parnell, Auckland, 1142 | Delivery & postal & office | 18 Nov 2021 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 26 Nov 2021 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 30 Aug 2023 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Postal & office & delivery | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Lorraine James
Titirangi, Auckland, 0604
Address used since 07 Oct 2011 |
Director | 07 Oct 2011 - current |
|
Robert Edward James
Titirangi, Auckland, 0604
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
Robert James
Titirangi, Auckland, 0604
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
| Type | Used since | |
|---|---|---|
| 509a Rosebank Road, Avondale, Auckland, 1026 | Postal & office & delivery | 02 Nov 2023 |
| Vcfo Group Limited, Level 1, 96 St Georges Bay Road, , Parnell , Auckland , 1142 |
| Previous address | Type | Period |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 26 Nov 2021 - 30 Aug 2023 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 31 Jan 2019 - 26 Nov 2021 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 07 Oct 2011 - 31 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Diane Lorraine Individual |
Titirangi Auckland 0604 |
07 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Robert Director |
Titirangi Auckland 0604 |
07 Jun 2013 - current |
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