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General information

Burnett Flooring Limited

Type: NZ Limited Company (Ltd)
9429034108918
New Zealand Business Number
1818796
Company Number
Registered
Company Status
093813944
GST Number

Burnett Flooring Limited (NZBN 9429034108918) was started on 23 May 2006. 2 addresses are in use by the company: 32 Tirau Street, Putaruru, Putaruru, 3411 (type: registered, physical). 31 White Street, Rotorua had been their registered address, up until 12 Jul 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Burnett, Greg Alan (an individual) located at Putaruru,
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411,
Burnett, Sharlene Werohia (an individual) located at Putaruru. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Burnett, Greg Alan (an individual) - located at Putaruru. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Burnett, Sharlene Werohia, located at Putaruru (an individual). The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
32 Tirau Street, Putaruru, Putaruru, 3411 Registered & physical & service 12 Jul 2016
Last updated:
Contact info
Directors
Name and Address Role Period
Sharlene Werohia Burnett
Putaruru, Putaruru, 3411
Address used since 04 Jul 2016
Director 23 May 2006 - current
Greg Alan Burnett
Putaruru, Putaruru, 3411
Address used since 04 Jul 2016
Director 23 May 2006 - current
Addresses
Previous address Type Period
31 White Street, Rotorua, 3040 Registered & physical 10 Aug 2012 - 12 Jul 2016
C/-graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 03 Jul 2007 - 10 Aug 2012
C/-graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered 03 Jul 2007 - 10 Aug 2012
Harris & Co C/a (matamata) Limited, 14 Tui Street, Matamata Physical & registered 23 May 2006 - 03 Jul 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Burnett, Greg Alan
Individual 		Putaruru
 23 May 2006 - current
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company) 		45-49 Tirau Street
Putaruru
3411 		28 Feb 2008 - current
Burnett, Sharlene Werohia
Individual 		Putaruru
 23 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burnett, Greg Alan
Individual 		Putaruru
 23 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burnett, Sharlene Werohia
Individual 		Putaruru
 23 May 2006 - current
Location
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