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 |
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 |
Type | Used since | |
---|---|---|
4 Havelock Street, Opunake, 4616 | Registered & service | 04 Dec 2023 |
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 |
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 |
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 |
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