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General information

De Burgo Investments Limited

Type: NZ Limited Company (Ltd)
9429036347100
New Zealand Business Number
1236889
Company Number
Registered
Company Status

De Burgo Investments Limited (issued an NZBN of 9429036347100) was registered on 30 Aug 2002. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1 South British Building, 326 Lambton Quay, Wellington had been their physical address, until 19 Feb 2016. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Burke, Dean Brian (an individual) located at Thorndon, Wellington postcode 6011,
Burke, Sarah Elizabeth (an individual) located at Thorndon, Wellington postcode 6011,
Burke, John Brian (an individual) located at Paremata, Porirua postcode 5026. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 19 Feb 2016
Last updated:
Directors
Name and Address Role Period
Sarah Elizabeth Burke
Thorndon, Wellington, 6011
Address used since 07 Oct 2014
Director 30 Aug 2002 - current
Dean Burke
Thorndon, Wellington, 6011
Address used since 07 Oct 2014
Director 05 Sep 2005 - current
Addresses
Previous address Type Period
Level 1 South British Building, 326 Lambton Quay, Wellington Physical & registered 18 Aug 2005 - 19 Feb 2016
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 30 Jun 2003 - 18 Aug 2005
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 30 Aug 2002 - 30 Jun 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burke, Dean Brian
Individual 		Thorndon
Wellington
6011 		30 Aug 2002 - current
Burke, Sarah Elizabeth
Individual 		Thorndon
Wellington
6011 		30 Aug 2002 - current
Burke, John Brian
Individual 		Paremata
Porirua
5026 		15 Apr 2019 - current
Location
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