General information

R Burke Investments Limited

Type: NZ Limited Company (Ltd)
9429035916451
New Zealand Business Number
1336674
Company Number
Registered
Company Status

R Burke Investments Limited (New Zealand Business Number 9429035916451) was incorporated on 23 Jun 2003. 2 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, 2120 (type: physical, registered). 13 West Street, Pukekohe had been their physical address, up until 14 Dec 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Burke, Bronwyn Lloma (a director) located at Pukekawa, Tuakau postcode 2696. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Burke, Robert Fenton (an individual) - located at Pukekawa, Tuakau. Businesscheck's database was last updated on 17 Feb 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Physical & registered & service 14 Dec 2020
Directors
Name and Address Role Period
Robert Fenton Burke
Pukekawa, Tuakau, 2696
Address used since 28 Apr 2016
Director 23 Jun 2003 - current
Bronwyn Lloma Burke
Pukekawa, Tuakau, 2696
Address used since 28 Apr 2016
Director 31 Jan 2007 - current
Addresses
Previous address Type Period
13 West Street, Pukekohe, 2120 Physical & registered 21 Mar 2011 - 14 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 04 May 2007 - 04 May 2007
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical & registered 23 Jun 2003 - 04 May 2007
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
28 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burke, Bronwyn Lloma
Director
Pukekawa
Tuakau
2696
17 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burke, Robert Fenton
Individual
Pukekawa
Tuakau
2696
23 Jun 2003 - current
Location
Companies nearby