Burns 17 Limited (issued an NZ business number of 9429033518169) was launched on 27 Mar 2007. 5 addresess are in use by the company: 82B Maskell Street, St Heliers, Auckland, 1071 (type: registered, physical). 6 Lochiel Road, Remuera, Auckland had been their registered address, until 15 Sep 2020. Burns 17 Limited used more names, namely: Burns 17 Limited from 27 Mar 2007 to 21 Nov 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Ak & Jm Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Martin, Jill (an individual) - located at St Heliers, Auckland. "Holiday house and flat operation" (business classification H440030) is the classification the ABS issued Burns 17 Limited. Businesscheck's information was last updated on 05 Feb 2024.
Current address | Type | Used since |
---|---|---|
82b Maskell Street, St Heliers, Auckland, 1071 | Delivery & postal & office | 07 Sep 2020 |
82b Maskell Street, St Heliers, Auckland, 1071 | Registered & physical & service | 15 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Jill Martin
St Heliers, Auckland, 1071
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
Alan Martin
St Heliers, Auckland, 1071
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 03 Jun 2011 |
Director | 03 Jun 2011 - 27 Jul 2023 |
Andrew Garwood Hill
Bayswater, Auckland, 0622
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 03 Jun 2011 |
82b Maskell Street , St Heliers , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
6 Lochiel Road, Remuera, Auckland, 1050 | Registered & physical | 13 Sep 2011 - 15 Sep 2020 |
B D O Auckland, 29 Northcroft Sreet, Takapuna, Auckland, 0622 | Registered & physical | 28 Sep 2010 - 13 Sep 2011 |
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical | 07 Nov 2008 - 28 Sep 2010 |
B D O Spicers Auckland, 29 Northcroft Sreet, Takapuna, Auckland | Registered | 07 Nov 2008 - 28 Sep 2010 |
B D O Spicers, 29 Northcroft Street, Takapuna | Registered & physical | 27 Mar 2007 - 07 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Ak & Jm Trustee Limited Shareholder NZBN: 9429051155353 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
27 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Jill Individual |
St Heliers Auckland 1071 |
25 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Herewini, Sally Kay Individual |
Howick Auckland 2014 |
29 Mar 2017 - 27 Jul 2023 |
Martin, Alan Individual |
Remuera Auckland 1050 |
25 Jul 2011 - 27 Jul 2023 |
Martin, Alan Individual |
Remuera Auckland 1050 |
03 Jun 2011 - 27 Jul 2023 |
Hibiscus Independent Trustees 2011 Limited Shareholder NZBN: 9429031108225 Company Number: 3379416 Entity |
25 Jul 2011 - 29 Mar 2017 | |
Hill, Andrew Garwood Individual |
Bayswater Auckland |
27 Mar 2007 - 03 Jun 2011 |
Hibiscus Independent Trustees 2011 Limited Shareholder NZBN: 9429031108225 Company Number: 3379416 Entity |
25 Jul 2011 - 29 Mar 2017 |
T Park Hotel Limited 4 Lochiel Road |
|
Skam Investment Limited 4 Lochiel Road |
|
Fresco Painting Limited 467 Remuera Road |
|
Lochiel Enterprises Limited 12 Lochiel Road |
|
The New Zealand Taiwan Educational Trust 465 Remuera Road |
|
Lochiel Trustee Limited 14 Lochiel Road |
T C Investment Properties Limited 12 Elmstone Avenue |
Omst Limited 136 Upland Road |
Moehau Limited 37 Kelvin Road |
W&s Development Limited 6b Tawera Road |
Whitesky Investments Limited 25 Ranfurly Road |
Queen Street Doctors Service Company Limited 1/72a Seaview Road |