General information

Burnard Holding Maritime Limited

Type: NZ Limited Company (Ltd)
9429042381105
New Zealand Business Number
6009836
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Burnard Holding Maritime Limited (issued a business number of 9429042381105) was registered on 31 May 2016. 2 addresses are in use by the company: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their registered address, until 20 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Burnard, Marcia Ann (a director) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Burnard, Steven Peter John (a director) - located at Browns Bay, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Burnard Holding Maritime Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 20 Jun 2019
58 Redwing Street, Browns Bay, Auckland, 0630 Physical & service 20 Jun 2019
Directors
Name and Address Role Period
Steven Peter John Burnard
Browns Bay, Auckland, 0630
Address used since 31 May 2016
Director 31 May 2016 - current
Marcia Ann Burnard
Browns Bay, Auckland, 0630
Address used since 31 May 2016
Director 31 May 2016 - current
Addresses
Previous address Type Period
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 31 May 2016 - 20 Jun 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burnard, Marcia Ann
Director
Browns Bay
Auckland
0630
31 May 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Burnard, Steven Peter John
Director
Browns Bay
Auckland
0630
31 May 2016 - current
Location
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