General information

Burnwood Rentals Limited

Type: NZ Limited Company (Ltd)
9429035936107
New Zealand Business Number
1330929
Company Number
Registered
Company Status

Burnwood Rentals Limited (New Zealand Business Number 9429035936107) was incorporated on 12 Jun 2003. 2 addresses are currently in use by the company: 7 Barton Street, Strandon, New Plymouth, 4312 (type: physical, service). 12 Miami Place, One Tree Point had been their physical address, until 20 Sep 2019. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 60 shares (6 per cent of shares), namely:
Bradburn, Gemma Louise (an individual) located at Ruakaka postcode 0171. As far as the second group is concerned, a total of 1 shareholder holds 6 per cent of all shares (exactly 60 shares); it includes
Bradburn, Bevan Karl (an individual) - located at Ruakaka. The 3rd group of shareholders, share allotment (220 shares, 22%) belongs to 1 entity, namely:
Bradburn, Lance Evan, located at Strandon, New Plymouth (an individual). The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
7 Barton Street, Strandon, New Plymouth, 4312 Physical & service & registered 20 Sep 2019
Directors
Name and Address Role Period
Donald Alfred Bradburn
One Tree Point, One Tree Point, 0118
Address used since 26 Sep 2023
One Tree Point, One Tree Point, 0118
Address used since 16 Apr 2015
Director 12 Jun 2003 - current
Lance Evan Bradburn
Strandon, New Plymouth, 4312
Address used since 18 Sep 2018
Bell Block, New Plymouth, 4312
Address used since 16 Apr 2015
Director 12 Jun 2003 - current
Addresses
Previous address Type Period
12 Miami Place, One Tree Point, 0118 Physical & registered 24 Apr 2015 - 20 Sep 2019
3 Ngatiti Place, One Tree Point, One Tree Point, 0118 Registered & physical 21 Jan 2014 - 24 Apr 2015
6 Shearwater Street, One Tree Point, R D 1, Ruakaka Registered & physical 23 Dec 2005 - 21 Jan 2014
3 Marama Place, One Tree Point, R D 1, Ruakaka Registered & physical 20 Jul 2004 - 23 Dec 2005
R D 1, Kamo, Whangarei Physical & registered 12 Jun 2003 - 20 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Bradburn, Gemma Louise
Individual
Ruakaka
0171
05 Jun 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Bradburn, Bevan Karl
Individual
Ruakaka
0171
05 Jun 2012 - current
Shares Allocation #3 Number of Shares: 220
Shareholder Name Address Period
Bradburn, Lance Evan
Individual
Strandon
New Plymouth
4312
12 Jun 2003 - current
Shares Allocation #4 Number of Shares: 220
Shareholder Name Address Period
Bradburn, Donald Alfred
Individual
Strandon
New Plymouth
4312
12 Jun 2003 - current
Shares Allocation #5 Number of Shares: 220
Shareholder Name Address Period
Bradburn, Helen Rose
Individual
Strandon
New Plymouth
4312
12 Jun 2003 - current
Shares Allocation #6 Number of Shares: 220
Shareholder Name Address Period
Bradburn, Suzanne Jane
Individual
Strandon
New Plymouth
4312
12 Jun 2003 - current
Location
Companies nearby
Cleen Sheet NZ Limited
4 Cayman Court
Ik & Sm Newey Transport Limited
41 Key West Drive
Bint Farming Limited
55 Barbados Way
Radhe Krishna Trading Limited
178 One Tree Point Road
Radhekrishna Holdings Limited
178 One Tree Point Road
Marsden Baptist Charitable Trust
300 One Tree Point Road