General information

Burco Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035845218
New Zealand Business Number
1366214
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091226294
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Burco Enterprises Limited (issued an NZBN of 9429035845218) was launched on 13 Aug 2003. 7 addresess are currently in use by the company: 4 Havelock Street, Opunake, 4616 (type: registered, service). 27 Austin Street, Onekawa, Napier had been their registered address, up to 07 Aug 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Burt, Penelope Mary (an individual) located at Opunake, Opunake postcode 4616,
Burt, Mark Antony (a director) located at Opunake, Opunake postcode 4616. "Restaurant operation" (business classification H451130) is the category the ABS issued Burco Enterprises Limited. The Businesscheck data was updated on 01 Feb 2024.

Current address Type Used since
Po Box 340, Napier, Napier, 4140 Postal 01 May 2019
Level 3, Milton House, 1 Milton Road, Napier, 4110 Registered & physical & service 07 Aug 2019
Level 3, 1 Milton Road, Bluff Hill, Napier, 4110 Office & delivery 20 Apr 2020
4 Havelock Street, Opunake, 4616 Registered & service 04 Dec 2023
Contact info
64 22 6581364
Phone (Phone)
jadene@breakers.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
www.breakers.kiwi
Website
Directors
Name and Address Role Period
Mark Antony Burt
Opunake, 4616
Address used since 03 Jan 2020
Opunake, 4616
Address used since 01 Apr 2018
Rd 2, Napier, 4182
Address used since 09 Apr 2015
Opunake, 4616
Address used since 01 Apr 2019
Director 09 Apr 2015 - current
Bruce Moroney
Rd 1, Napier, 4181
Address used since 22 Feb 2013
Director 22 Feb 2013 - 09 Apr 2015
Jacinta Maree Burt
Te Awa, Napier, 4110
Address used since 01 Mar 2014
Director 01 Jul 2011 - 19 Sep 2014
Mark Antony Burt
Bay View, Napier, 4104
Address used since 04 May 2010
Director 13 Aug 2003 - 01 Jul 2011
Penelope Mary Burt
Bay View, Napier, 4104
Address used since 04 May 2010
Director 13 Aug 2003 - 01 Jul 2011
Addresses
Other active addresses
Type Used since
4 Havelock Street, Opunake, 4616 Registered & service 04 Dec 2023
Principal place of activity
Level 3, 1 Milton Road , Bluff Hill , Napier , 4110
Previous address Type Period
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 22 Jan 2016 - 07 Aug 2019
1 Clive Square, Napier South, Napier, 4110 Registered & physical 07 May 2012 - 22 Jan 2016
11 Cathedral Lane, Napier Physical 31 Mar 2009 - 07 May 2012
559 Main Road North, Bayview, Napier Physical 23 Mar 2009 - 31 Mar 2009
11 Cathedral Lane, Napier Physical 17 Oct 2008 - 23 Mar 2009
11 Cathedral Lane, Napier Registered 17 Oct 2008 - 07 May 2012
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Registered & physical 07 May 2007 - 17 Oct 2008
32 Hastings Street, Napier Registered & physical 20 Apr 2007 - 07 May 2007
Pricewaterhouse Coopers, Cnr Raffles & Bower Streets, Napier Registered & physical 13 Aug 2003 - 20 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Entity (NZ Limited Company)
Napier
30 Oct 2013 - current
Burt, Penelope Mary
Individual
Opunake
Opunake
4616
17 Apr 2015 - current
Burt, Mark Antony
Director
Opunake
Opunake
4616
17 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Wares, Andrew Ross
Individual
Napier
13 Aug 2003 - 30 Oct 2013
Burt, Stefan Mark
Individual
Tauranga
10 Oct 2008 - 10 Oct 2008
Burt, Penelope Mary
Individual
Napier
14 Apr 2004 - 04 Aug 2011
Boast, Karly Melinka
Individual
Bay View
Napier
4110
04 Aug 2011 - 27 Apr 2012
Burt, Mark Antony
Individual
Napier
14 Apr 2004 - 04 Aug 2011
Burt, Jacinta Maree
Individual
Napier
4110
19 Aug 2009 - 30 Nov 2018
Location
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