General information

Burnand Investments Limited

Type: NZ Limited Company (Ltd)
9429042283836
New Zealand Business Number
5950488
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Burnand Investments Limited (issued an NZ business identifier of 9429042283836) was registered on 07 Apr 2016. 2 addresses are in use by the company: 26 Sheridan Drive, New Lynn, Auckland, 0600 (type: registered, physical). 20 Turanga Road, Henderson Valley, Auckland had been their registered address, up to 05 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95% of shares), namely:
Burnand, Peter Herbert (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Burnand, Narelle Megan (a director) - located at Henderson Valley, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Burnand Investments Limited. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
26 Sheridan Drive, New Lynn, Auckland, 0600 Registered & physical & service 05 Nov 2020
Directors
Name and Address Role Period
Peter Herbert Burnand
Titirangi, Auckland, 0604
Address used since 22 Aug 2019
New Lynn, Auckland, 0600
Address used since 07 Apr 2016
Henderson Valley, Auckland, 0612
Address used since 09 Aug 2017
Director 07 Apr 2016 - current
Narelle Megan Burnand
New Lynn, Auckland, 0600
Address used since 22 Aug 2019
New Lynn, Auckland, 0600
Address used since 07 Apr 2016
Henderson Valley, Auckland, 0612
Address used since 09 Aug 2017
Director 07 Apr 2016 - current
Addresses
Previous address Type Period
20 Turanga Road, Henderson Valley, Auckland, 0612 Registered & physical 27 Oct 2020 - 05 Nov 2020
26 Sheridan Drive, New Lynn, Auckland, 0600 Physical 30 Aug 2019 - 27 Oct 2020
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 16 Aug 2018 - 27 Oct 2020
20 Turanga Road, Henderson Valley, Auckland, 0612 Physical 17 Aug 2017 - 30 Aug 2019
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 07 Apr 2016 - 16 Aug 2018
26 Sheridan Drive, New Lynn, Auckland, 0600 Physical 07 Apr 2016 - 17 Aug 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Burnand, Peter Herbert
Director
Titirangi
Auckland
0604
07 Apr 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Burnand, Narelle Megan
Director
Henderson Valley
Auckland
0612
07 Apr 2016 - current
Location
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