General information
Burtlea Investments No. 149 Limited
Type: NZ Limited Company (Ltd)9429033401324
New Zealand Business Number
1941599
Company Number
Registered
Company Status
Burtlea Investments No. 149 Limited (issued an NZ business identifier of 9429033401324) was registered on 09 May 2007. 5 addresess are in use by the company: Po Box 2529, Shortland Street, Auckland, 1140 (type: postal, office). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their registered address, until 10 Jun 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Prospect Private Custodian Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 10 Jun 2013 |
| Po Box 2529, Shortland Street, Auckland, 1140 | Postal | 31 May 2019 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 31 May 2019 |
Contact info
64 09 3661919
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 02 Mar 2012 |
Director | 02 Mar 2012 - current |
|
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 16 May 2007 |
Director | 16 May 2007 - 07 Mar 2012 |
|
Elizabeth Anne Margaret Craddock
Herne Bay, Auckland, 1011
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 29 Feb 2012 |
|
Richard Craddock
Herne Bay, Auckland, 1011
Address used since 09 May 2007 |
Director | 09 May 2007 - 14 Mar 2011 |
Addresses
Principal place of activity
| Level 4, 16 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 20 May 2011 - 10 Jun 2013 |
| 20 Cremorne Street, Herne Bay, Auckland | Registered & physical | 09 May 2007 - 20 May 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Private Custodian Limited Shareholder NZBN: 9429032826982 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
02 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craddock, Elizabeth Anne Margaret Individual |
Herne Bay Auckland 1011 |
28 Apr 2011 - 02 Mar 2012 |
|
Craddock, Richard Individual |
Herne Bay Auckland 1011 |
09 May 2007 - 09 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prospect Private Custodian Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2112977 |
| Country of origin | NZ |
| Address |
Level 4 16 Viaduct Harbour Avenue Auckland 1010 |
Location
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|
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|
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