Burnett's Limited
Type: NZ Limited Company (Ltd)Burnett's Limited (issued an NZBN of 9429035238737) was incorporated on 25 Aug 2004. 2 addresses are currently in use by the company: Level 1 Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: registered, physical). Level 1 Westgate Chambers, Maki Street Westgate Centre Westgate, Auckland had been their registered address, up to 28 Mar 2017. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Burnett, Robert Bruce (an individual) located at 274 Old North Road Kumeu, Auckland postcode 0892,
Burnett, Corey Bruce (an individual) located at 88 Waitea Road Muriwai, Auckland postcode 0881,
Burnett, Noni Cathryn (an individual) located at 274 Old North Road Kumeu, Auckland postcode 0892. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Burnett, Corey Bruce (an individual) - located at Muriwai, Auckland. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 | Registered & physical & service | 28 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Corey Bruce Burnett
Muriwai, Auckland, 0881
Address used since 26 Aug 2004
Kumeu, Auckland, 0891
Address used since 25 Aug 2004 |
Director | 25 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Westgate Chambers, Maki Street Westgate Centre Westgate, Auckland, 0614 | Registered & physical | 13 Oct 2016 - 28 Mar 2017 |
| 274 Old North Road, Rd 2, Kumeu, 0892 | Registered & physical | 19 Mar 2012 - 13 Oct 2016 |
| 274 Old North Road, Rd 2, Kumeu, 0892 | Registered & physical | 05 Apr 2011 - 19 Mar 2012 |
| 274 Old North Road, Kumeu, Auckland | Physical & registered | 25 Aug 2004 - 05 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Robert Bruce Individual |
274 Old North Road Kumeu Auckland 0892 |
25 Aug 2004 - current |
|
Burnett, Corey Bruce Individual |
88 Waitea Road Muriwai Auckland 0881 |
25 Aug 2004 - current |
|
Burnett, Noni Cathryn Individual |
274 Old North Road Kumeu Auckland 0892 |
25 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Corey Bruce Individual |
Muriwai Auckland 0881 |
25 Aug 2004 - current |
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