General information

Burnt Orange Limited

Type: NZ Limited Company (Ltd)
9429031323710
New Zealand Business Number
3184826
Company Number
Registered
Company Status
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Burnt Orange Limited (issued a business number of 9429031323710) was incorporated on 04 Nov 2010. 2 addresses are in use by the company: 233 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 32M Point Ridge Avenue, Albany Heights, Auckland had been their registered address, until 04 Jul 2019. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33% of shares), namely:
Grace, Elizabeth Mary (a director) located at Albany Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (exactly 100 shares); it includes
Munro, Mark Alexander (an individual) - located at Albany Heights, Auckland. "Graphic design service - for advertising" (business classification M692450) is the category the ABS issued to Burnt Orange Limited. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
233 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical & service 04 Jul 2019
Contact info
admin@madisonconsulting.co.nz
Email
www.burntorange.co.nz
Website
Directors
Name and Address Role Period
Elizabeth Mary Grace
Albany Heights, Auckland, 0632
Address used since 23 Aug 2014
Director 04 Nov 2010 - current
Mark Alexander Munro
Albany Heights, Auckland, 0632
Address used since 23 Aug 2014
Director 22 Oct 2011 - current
Deane Frederick Robieson
Glenfield, North Shore City, 0629
Address used since 04 Nov 2010
Director 04 Nov 2010 - 22 Oct 2011
Addresses
Principal place of activity
233 Dairy Flat Highway , Albany , Auckland , 0632
Previous address Type Period
32m Point Ridge Avenue, Albany Heights, Auckland, 0632 Registered & physical 10 Jun 2015 - 04 Jul 2019
3/233 State Highway 17, Albany Village, North Shore City, 0755 Registered 01 Sep 2014 - 10 Jun 2015
3/233 State Highway 17, Albany Village, North Shore City, 0755 Physical 01 Nov 2011 - 10 Jun 2015
3/233 State Highway 17, Albany Village, North Shore City, 0755 Registered 01 Nov 2011 - 01 Sep 2014
13b Park Road, Glenfield, North Shore City, 0629 Physical & registered 04 Nov 2010 - 01 Nov 2011
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grace, Elizabeth Mary
Director
Albany Heights
Auckland
0632
04 Nov 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Munro, Mark Alexander
Individual
Albany Heights
Auckland
0632
04 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Deane Frederick Robieson
Director
Glenfield
North Shore City
0629
04 Nov 2010 - 04 Nov 2011
Robieson, Deane Frederick
Individual
Glenfield
North Shore City
0629
04 Nov 2010 - 04 Nov 2011
Location
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