Burchmore Enterprises Limited (issued a business number of 9429038451515) was launched on 07 Jul 1995. 2 addresses are currently in use by the company: 34A Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, service). 12Th Floor, 92-96 Albert Street, Auckland had been their registered address, up to 04 Apr 1996. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Perry, Yvonne Francis (an individual) located at Birkenhead. In the second group, a total of 3 shareholders hold 95% of all shares (95 shares); it includes
Willis, Rod (an individual) - located at Auckland 1141,
Perry, David (an individual) - located at Birkenhead, Auckland 0626,
Perry, Mary (an individual) - located at Birkenhead, Auckland. Businesscheck's information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
34a Hinemoa Street, Birkenhead, Auckland, 0626 | Registered | 04 Apr 1996 |
34a Hinemoa Street, Birkenhead, Auckland, 0626 | Physical & service | 09 Apr 1996 |
Name and Address | Role | Period |
---|---|---|
Yvonne Francis Perry
Birkenhead, Auckland, 0626
Address used since 25 Mar 1996 |
Director | 25 Mar 1996 - current |
David Perry
Birkenhead, Auckland, 0626
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - current |
Mary Nuala Perry
Birkenhead, Auckland, 0626
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
Gloria Ann Rennie
St Heliers,
Address used since 07 Jul 1995 |
Director | 07 Jul 1995 - 25 Mar 1996 |
Previous address | Type | Period |
---|---|---|
12th Floor, 92-96 Albert Street, Auckland | Registered | 04 Apr 1996 - 04 Apr 1996 |
12th Floor, 92-96 Albert Street, Auckland | Physical | 07 Jul 1995 - 09 Apr 1996 |
Shareholder Name | Address | Period |
---|---|---|
Perry, Yvonne Francis Individual |
Birkenhead |
07 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis, Rod Individual |
Auckland 1141 |
03 Sep 2009 - current |
Perry, David Individual |
Birkenhead Auckland 0626 |
03 Sep 2009 - current |
Perry, Mary Individual |
Birkenhead Auckland 0626 |
03 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - D & M Perry Family Trust Other |
01 Dec 2005 - 01 Dec 2005 | |
D & M Perry Family Trust Other |
01 Dec 2005 - 01 Dec 2005 |
Tarten Projects Limited 32 Hinemoa Street |
|
Rigil Limited 22 Bridge View Road |
|
Caruso Limited 38a Hinemoa Street |
|
Septum Albergo Limited 14 Bridge View Road |
|
Urbis Porta Limited 14 Bridge View Road |
|
Urban Clique Limited 14 Bridge View Road |