General information
Burnett Holdings Limited
Type: NZ Limited Company (Ltd)9429039812247
New Zealand Business Number
283195
Company Number
Registered
Company Status
Burnett Holdings Limited (issued a New Zealand Business Number of 9429039812247) was started on 12 Sep 1985. 2 addresses are currently in use by the company: 1/6 Keith Hay Drive, Manukau City, Auckland, 2241 (type: registered, physical). Unit F/12 Puhinui Road, Papatoetoe had been their physical address, up until 03 Jun 2011. 4480 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4480 shares (100 per cent of shares), namely:
Burnett, Kenneth John (an individual) located at Pokeno, Pokeno postcode 2402. Businesscheck's information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/6 Keith Hay Drive, Manukau City, Auckland, 2241 | Registered & physical & service | 03 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Burnett
Pokeno, Pokeno, 2402
Address used since 01 Apr 2023
Rd 1, Glenbrook, 2681
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David John Burnett
Rd 4, Papakura, 2584
Address used since 01 May 2017 |
Director | 12 May 1991 - 01 Apr 2025 |
|
Joanne Maree Burnett
Rd 4, Papakura, 2584
Address used since 01 May 2017 |
Director | 16 Apr 2004 - 01 Apr 2022 |
|
Mavis I Burnett
Manurewa,
Address used since 12 May 1991 |
Director | 12 May 1991 - 01 Apr 2004 |
|
Michael Kenneth Burnett
Hillpark, Manurewa, Auckland,
Address used since 23 Apr 2002 |
Director | 12 May 1991 - 01 Apr 2004 |
|
John W Burnett
Manurewa,
Address used since 12 May 1991 |
Director | 12 May 1991 - 01 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F/12 Puhinui Road, Papatoetoe | Physical | 21 May 1999 - 03 Jun 2011 |
| 239 Dominion Road, Mt Eden, Auckland | Physical | 21 May 1999 - 21 May 1999 |
| Unit F/ 12 Puhinui Road, Papatoetoe | Registered | 01 Nov 1998 - 03 Jun 2011 |
| 239 Dominion Road, Mt Eden, Auckland | Registered | 01 Nov 1998 - 01 Nov 1998 |
| 82 Great South Road, Manurewa | Registered | 19 Feb 1992 - 01 Nov 1998 |
Financial Data
Financial info
4480
Total number of Shares
May
Annual return filing month
14 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4480
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Kenneth John Individual |
Pokeno Pokeno 2402 |
16 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, David John Individual |
Manukau Papakura 2584 |
12 Sep 1985 - 04 Apr 2025 |
|
Burnett, John Wilson Individual |
Manurewa |
12 May 2004 - 12 May 2004 |
|
Burnett, Joanne Maree Individual |
Papakura 2584 |
12 Sep 1985 - 12 Apr 2022 |
|
Burnett, Mavis Ida Louise Individual |
Manurewa |
12 May 2004 - 12 May 2004 |
|
Burnett, Lisa Karen Individual |
Conifer Grove |
12 May 2004 - 12 May 2004 |
|
Burnett, Joanne Maree Individual |
Papakura 2584 |
12 Sep 1985 - 12 Apr 2022 |
|
Burnett, Michael Kenneth Individual |
Conifer Grove |
12 May 2004 - 12 May 2004 |
Location
Companies nearby
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Pacific Insulation Limited Unit 2 |
|
Jasco Automotive Limited Unit 3/6 Keith Hay Drive |
|
Industrial Insulation Supplies NZ Limited 2/6 Keith Hay Drive |
|
Transmax Limited J2/140 Plunket Ave |
|
Pacific Commissioning And Coordination Limited Unit J1 138 Plunket Ave |
|
White Rose Trustee Company Limited 138p Plunket Avenue |