General information

P&s Burgess Investments Limited

Type: NZ Limited Company (Ltd)
9429031923477
New Zealand Business Number
2322077
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

P&S Burgess Investments Limited (New Zealand Business Number 9429031923477) was incorporated on 21 Sep 2009. 2 addresses are currently in use by the company: 26B Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: registered, physical). 2 Caltra Place Dannemora, East Tamaki Auckland had been their registered address, up to 24 Jun 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Burgess, Phillip Mervyn (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Burgess, Sandra (an individual) - located at East Tamaki, Auckland. Our database was last updated on 06 Mar 2024.

Current address Type Used since
26b Kerwyn Avenue, East Tamaki, Auckland, 2013 Registered & physical & service 24 Jun 2010
Contact info
64 09 2747069
Phone (Phone)
akfuel@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sandra Burgess
East Tamaki, Manukau, 2013
Address used since 17 Jun 2010
Director 21 Sep 2009 - current
Phillip Mervyn Burgess
East Tamaki, Manukau, 2013
Address used since 17 Jun 2010
Director 21 Sep 2009 - current
Addresses
Principal place of activity
26b Kerwyn Avenue , East Tamaki , Auckland , 2013
Previous address Type Period
2 Caltra Place Dannemora, East Tamaki Auckland Registered 21 Sep 2009 - 24 Jun 2010
2 Caltra Place Dannemora, East Tamaki, Auckland Physical 21 Sep 2009 - 24 Jun 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burgess, Phillip Mervyn
Individual
East Tamaki
Auckland
2013
21 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burgess, Sandra
Individual
East Tamaki
Auckland
2013
21 Sep 2009 - current
Location
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