General information

Burnard Holdings Limited

Type: NZ Limited Company (Ltd)
9429041169698
New Zealand Business Number
5096841
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Burnard Holdings Limited (NZBN 9429041169698) was launched on 02 Apr 2014. 2 addresses are currently in use by the company: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland had been their registered address, up until 06 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Burnard, Steven Peter John (a director) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Burnard, Marcia Ann (a director) - located at Browns Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Burnard Holdings Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
58 Redwing Street, Browns Bay, Auckland, 0630 Service & physical 08 Mar 2019
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 06 May 2020
Directors
Name and Address Role Period
Steven Peter John Burnard
Browns Bay, Auckland, 0630
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Marcia Ann Burnard
Browns Bay, Auckland, 0630
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Addresses
Previous address Type Period
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 Registered 08 Mar 2019 - 06 May 2020
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 02 Apr 2014 - 08 Mar 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Burnard, Steven Peter John
Director
Browns Bay
Auckland
0630
02 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burnard, Marcia Ann
Director
Browns Bay
Auckland
0630
02 Apr 2014 - current
Location
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