Burton Living Limited
Type: NZ Limited Company (Ltd)Burton Living Limited (New Zealand Business Number 9429032882650) was incorporated on 28 Feb 2008. 2 addresses are in use by the company: Level 1, 161 Manukau Rd, Epsom Auckland, 1023 (type: physical, registered). Level 2, 161 Manukau Rd, Epsom Auckland had been their physical address, until 12 Jul 2021. Burton Living Limited used more names, namely: Exteriors Off Broadway Limited from 08 Sep 2011 to 07 Jun 2016, Xteriors Off Broadway Limited (12 Jul 2011 to 08 Sep 2011) and Burton Group Limited (28 Feb 2008 - 12 Jul 2011). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Burrich Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Rd, Epsom Auckland, 1023 | Physical & registered & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Arnold Burton
Remuera, Auckland, 1050
Address used since 11 Jul 2016 |
Director | 28 Feb 2008 - current |
|
Christopher John Burton
Kohimarama, Auckland, 1071
Address used since 27 Mar 2015 |
Director | 28 Feb 2008 - current |
|
Malcolm David Burton
Remuera, Auckland, 1050
Address used since 12 Jul 2011 |
Director | 12 Jul 2011 - current |
|
Marjorie Burton
Remuera, Auckland, 1050
Address used since 11 Jul 2016 |
Director | 12 Jul 2011 - 09 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Rd, Epsom Auckland, 1023 | Physical & registered | 29 Jul 2010 - 12 Jul 2021 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom Auckland | Physical & registered | 28 Feb 2008 - 29 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrich Holdings Limited Shareholder NZBN: 9429039728609 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
28 Feb 2008 - current |
Ultimate Holding Company
| Name | Burrich Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 307123 |
| Country of origin | NZ |
| Address |
Level 2, 161 Manukau Road Epsom Auckland 1023 |
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