General information

Burton Security Limited

Type: NZ Limited Company (Ltd)
9429031476782
New Zealand Business Number
3009862
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Burton Security Limited (NZBN 9429031476782) was launched on 30 Jun 2010. 10 addresess are currently in use by the company: 82 Mountain Road, Western Heights, Rotorua, 3015 (type: office, registered). 78 Iles Road, Lynmore, Rotorua had been their registered address, until 17 May 2017. Burton Security Limited used other aliases, namely: Off The Water Limited from 29 Jun 2010 to 08 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Burton, Susan Carol (a director) located at Western Heights, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Burton, Michael Andrew (a director) - located at Western Heights, Rotorua. "Security service" (ANZSIC O771245) is the category the ABS issued to Burton Security Limited. Our information was last updated on 02 Apr 2024.

Current address Type Used since
82 Mountain Road, Western Heights, Rotorua, 3015 Office unknown
82 Mountain Road, Western Heights, Rotorua, 3015 Registered & physical & service 17 May 2017
82 Mountain Road, Western Heights, Rotorua, 3015 Postal & delivery 24 Apr 2019
3 Presto Close, Quinns Rocks, Perth, 6030 Postal & office & delivery 04 Apr 2023
Contact info
61 456 760967
Phone
64 22 3829242
Phone (Phone)
mikeaburton@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
michael@burtonsecurity.co.nz
Email
www.burtonsecurity.co.nz
Website
Directors
Name and Address Role Period
Susan Carol Burton
Western Heights, Rotorua, 3015
Address used since 01 May 2017
Director 30 Jun 2010 - current
Michael Andrew Burton
Western Heights, Rotorua, 3015
Address used since 01 May 2017
Director 30 Jun 2010 - current
Addresses
Other active addresses
Type Used since
1247 Ranolf Street, Rotorua, Rotorua, 3010 Registered & service 05 May 2023
Principal place of activity
82 Mountain Road , Western Heights , Rotorua , 3015
Previous address Type Period
78 Iles Road, Lynmore, Rotorua, 3010 Registered & physical 24 Jun 2016 - 17 May 2017
314b State Highway 33, Rd 4, Rotorua, 3074 Registered & physical 21 May 2014 - 24 Jun 2016
15b Willow Avenue, Hannahs Bay, Rotorua, 3010 Physical & registered 21 May 2013 - 21 May 2014
67a Gloucester Street, Greenmeadows, Napier, 4112 Registered & physical 30 Jun 2010 - 21 May 2013
Financial Data
Financial info
100
Total number of Shares
3010
NZSX Code
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burton, Susan Carol
Director
Western Heights
Rotorua
3015
30 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burton, Michael Andrew
Director
Western Heights
Rotorua
3015
30 Jun 2010 - current
Location
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