Burn Brothers New Zealand Co. Limited (New Zealand Business Number 9429042002772) was started on 09 Oct 2015. 4 addresses are currently in use by the company: 52 Coromandel Road, Oneroa, Waiheke Island, 1081 (type: registered, other). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Burn, Stephen (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Burn, Finn (a director) - located at Oneroa, Waiheke Island. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Burn, Thomas Guy, located at Oneroa, Waiheke Island (an individual). "Clothing wholesaling" (business classification F371210) is the category the ABS issued to Burn Brothers New Zealand Co. Limited. Businesscheck's database was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
52 Coromandel Road, Oneroa, Waiheke Island, 1081 | Registered & other (Address For Share Register) & physical & service & shareregister | 09 Oct 2015 |
Name and Address | Role | Period |
---|---|---|
Stephen Burn
Oneroa, Waiheke Island, 1081
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
Finn Burn
Oneroa, Waiheke Island, 1081
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
Thomas Burn
Oneroa, Waiheke Island, 1081
Address used since 05 May 2018 |
Director | 05 May 2018 - current |
Stephen Burn
Oneroa, Waiheke Island, 1081
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 05 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Burn, Stephen Individual |
Oneroa Waiheke Island 1081 |
05 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Burn, Finn Director |
Oneroa Waiheke Island 1081 |
09 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Burn, Thomas Guy Individual |
Oneroa Waiheke Island 1081 |
09 Oct 2015 - current |
Tya Limited 49 Coromandel Road |
|
Waiheke Island Coffee Roasting Co. Limited 52 Coromandel Road |
|
Island Projects Limited 52 Coromandel Road |
|
Mg & Cd Green Consultants Limited 91 Queens Drive |
|
M A Janssen Limited 14 Hauraki Road |
|
Plug Projects Limited 55 Queens Drive |
Ophelia King Limited 2 Matapana Road |
He Yuan Limited 1 Tui Street |
34 South NZ Limited 77 First View Ave |
Hengda International Limited 1 Richard Avenue |
Fountain Apparel Limited 304 Riddell Rd |
Fang Trading Limited Flat 2, 19 Murvale Drive |