General information

Burney Refrigeration And Electrical Limited

Type: NZ Limited Company (Ltd)
9429032852066
New Zealand Business Number
2108550
Company Number
Registered
Company Status

Burney Refrigeration and Electrical Limited (issued an NZ business number of 9429032852066) was registered on 15 Apr 2008. 2 addresses are in use by the company: 9A Sinclair Street, Blenheim, 7201 (type: physical, service). Level 2, Youell House, 1 Hutcheson Street, Blenheim had been their physical address, up to 19 Oct 2016. 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:
Burney, Gina Claire (an individual) located at Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Burney, Tyrone Keith (an individual) - located at Omokoroa. Our database was updated on 10 Apr 2024.

Current address Type Used since
9a Sinclair Street, Blenheim, 7201 Registered 18 Oct 2016
9a Sinclair Street, Blenheim, 7201 Physical & service 19 Oct 2016
Directors
Name and Address Role Period
Tyrone Keith Burney
Omokoroa, 3114
Address used since 04 Oct 2018
Springlands, Blenheim, 7201
Address used since 15 Apr 2008
Director 15 Apr 2008 - current
Gina Claire Burney
Omokoroa, 3114
Address used since 04 Oct 2018
Springlands, Blenheim, 7201
Address used since 15 Apr 2008
Director 15 Apr 2008 - current
Addresses
Previous address Type Period
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Physical 21 Apr 2015 - 19 Oct 2016
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered 21 Apr 2015 - 18 Oct 2016
Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered & physical 28 Oct 2014 - 21 Apr 2015
Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered 12 Oct 2011 - 28 Oct 2014
Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered 13 May 2011 - 12 Oct 2011
Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 Physical 13 May 2011 - 28 Oct 2014
65 Seymour Street, Blenheim Physical & registered 15 Apr 2008 - 13 May 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burney, Gina Claire
Individual
Omokoroa
3114
15 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burney, Tyrone Keith
Individual
Omokoroa
3114
15 Apr 2008 - current
Location
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