General information

Burn Brothers New Zealand Co. Limited

Type: NZ Limited Company (Ltd)
9429042002772
New Zealand Business Number
5820232
Company Number
Registered
Company Status
F371210 - Clothing Wholesaling
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Burn, Stephen
Individual
Oneroa
Waiheke Island
1081
05 May 2022 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Burn, Finn
Director
Oneroa
Waiheke Island
1081
09 Oct 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Burn, Thomas Guy
Individual
Oneroa
Waiheke Island
1081
09 Oct 2015 - current
Location
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