Bourke Group Holdings Limited
Type: NZ Limited Company (Ltd)Bourke Group Holdings Limited (NZBN 9429031055437) was started on 15 Jun 2011. 2 addresses are in use by the company: 25 Great South Road, Takanini, 2112 (type: physical, registered). 31B Glucina Avenue, West Harbour, Auckland had been their registered address, up to 30 Jun 2011. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Bourke, Matthew Gerard (a director) located at Takanini, Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Bourke, Jack (an individual) - located at Sandringham, Auckland. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Bourke Group Holdings Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Great South Road, Takanini, 2112 | Physical & registered & service | 30 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Gerard Bourke
Takanini, Takanini, 2112
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - current |
|
Siaki Soane Bourke
Conifer Grove, Takanini, 2112
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 10 Oct 2011 |
|
Matthew Gerard Bourke
West Harbour, Auckland, 0618
Address used since 15 Jun 2011 |
Director | 15 Jun 2011 - 22 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 31b Glucina Avenue, West Harbour, Auckland, 0618 | Registered & physical | 15 Jun 2011 - 30 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Matthew Gerard Director |
Takanini Takanini 2112 |
11 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Jack Individual |
Sandringham Auckland 1025 |
25 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Gerard Bourke Director |
West Harbour Auckland 0618 |
15 Jun 2011 - 23 Jun 2011 |
|
Bourke, Siaki Soane Individual |
Takanini Takanini 2112 |
23 Jun 2011 - 11 Apr 2012 |
|
Bourke, Matthew Gerard Individual |
West Harbour Auckland 0618 |
15 Jun 2011 - 23 Jun 2011 |
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