Burton Fireplaces Limited (New Zealand Business Number 9429042193661) was registered on 24 Feb 2016. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom Auckland had been their physical address, until 01 Jul 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Burrich Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. Our database was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 161 Manukau Road, Epsom Auckland, 1023 | Registered & physical & service | 01 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Bruce Arnold Burton
Edmund Hillary Retirement Village, 221 Abbotts Way, Remuera, Auckland, 1050
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - current |
Christopher John Burton
Kohimarama, Auckland, 1071
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - current |
Malcolm David Burton
Remuera, Auckland, 1050
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - current |
Marjorie Burton
Edmund Hillary Retirement Village, 221 Abbotts Way, Remuera, Auckland, 1050
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 09 Feb 2018 |
Previous address | Type | Period |
---|---|---|
Level 2, 161 Manukau Road, Epsom Auckland, 1023 | Physical & registered | 24 Feb 2016 - 01 Jul 2021 |
Shareholder Name | Address | Period |
---|---|---|
Burrich Holdings Limited Shareholder NZBN: 9429039728609 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
24 Feb 2016 - current |
Effective Date | 21 Jul 1991 |
Name | Burrich Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 307123 |
Country of origin | NZ |
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