General information

Burning Red Design Limited

Type: NZ Limited Company (Ltd)
9429034580202
New Zealand Business Number
1684849
Company Number
Registered
Company Status

Burning Red Design Limited (issued an NZ business identifier of 9429034580202) was started on 20 Sep 2005. 2 addresses are in use by the company: 60 Woodward Road, Mount Albert, Auckland, 1025 (type: physical, service). 9 Roseneath Road, R D 1, Karaka, Auckland had been their physical address, up to 18 Apr 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Burns, Sophie (an individual) located at Mt Albert, Auckland,
Dtr Trustee Services Limited (an entity) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Burns, Sophie (an individual) - located at Mt Albert, Auckland. Our data was updated on 07 Apr 2024.

Current address Type Used since
60 Woodward Road, Mount Albert, Auckland, 1025 Physical & service & registered 18 Apr 2019
Contact info
64 21 729770
Phone (Phone)
ria@burningreddesign.co.nz
Email
www.burningreddesign.co.nz
Website
Directors
Name and Address Role Period
Sophie Burns
Mount Albert, Auckland, 1025
Address used since 15 Sep 2015
Director 20 Sep 2005 - current
Theresa Maria Gleeson
R D 1, Karaka, Auckland, 2580
Address used since 15 Sep 2015
Director 20 Sep 2005 - 01 Apr 2019
Addresses
Previous address Type Period
9 Roseneath Road, R D 1, Karaka, Auckland Physical & registered 20 Sep 2005 - 18 Apr 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Burns, Sophie
Individual
Mt Albert
Auckland
20 Sep 2005 - current
Dtr Trustee Services Limited
Shareholder NZBN: 9429033933788
Entity (NZ Limited Company)
Rd 3
Drury
2579
02 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burns, Sophie
Individual
Mt Albert
Auckland
20 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Gleeson, Theresa Maria
Individual
R D 1
Karaka, Auckland
20 Sep 2005 - 10 Apr 2019
Gleeson, Theresa Maria
Individual
R D 1
Karaka, Auckland
20 Sep 2005 - 10 Apr 2019
Faubister, Maureen Lee
Individual
R D 1
Karaka, Auckland
02 Dec 2008 - 10 Apr 2019
Location
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