General information

Burns 17 Limited

Type: NZ Limited Company (Ltd)
9429033518169
New Zealand Business Number
1923529
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96355009
GST Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

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
Contact info
64 21 570559
Phone
64 21 905959
Phone (Phone)
jillmartin45@msn.com
Email
alan.m@hotmail.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ak & Jm Trustee Limited
Shareholder NZBN: 9429051155353
Entity (NZ Limited Company)
St Heliers
Auckland
1071
27 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Jill
Individual
St Heliers
Auckland
1071
25 Jul 2011 - current

Historic shareholders

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
Location
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