General information

Burgess Assets Limited

Type: NZ Limited Company (Ltd)
9429031682800
New Zealand Business Number
2396248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104213073
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Burgess Assets Limited (New Zealand Business Number 9429031682800) was started on 28 Jan 2010. 5 addresess are currently in use by the company: Po Box 51203, Tawa, Wellington, 5249 (type: postal, office). 6 Burgess Road, Johnsonville, Wellington had been their physical address, up to 08 Nov 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Sears Corporate Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 88 per cent of all shares (exactly 88 shares); it includes
Primesite Homes Trustees Limited (an entity) - located at Tawa, Wellington. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Turner, Tracey Lee-Ann, located at Avalon, Lower Hutt (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued Burgess Assets Limited. Our information was updated on 31 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Physical & registered & service 08 Nov 2018
Po Box 51203, Tawa, Wellington, 5249 Postal 04 Aug 2020
214 Main Road, Tawa, Wellington, 5028 Office & delivery 04 Aug 2020
Contact info
64 04 4788719
Phone (Phone)
admin@primesite.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ashley Dean Turner
Avalon, Lower Hutt, 5011
Address used since 01 Jan 2015
Director 01 Feb 2010 - current
Michael John Fox
Khandallah, Wellington, 6035
Address used since 01 Aug 2014
Director 28 Jan 2010 - 20 Sep 2018
Addresses
Principal place of activity
214 Main Road , Tawa , Wellington , 5028
Previous address Type Period
6 Burgess Road, Johnsonville, Wellington, 6037 Physical & registered 28 Jan 2010 - 08 Nov 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Sears Corporate Trustees Limited
Shareholder NZBN: 9429046950925
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
20 Nov 2018 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Primesite Homes Trustees Limited
Shareholder NZBN: 9429046731098
Entity (NZ Limited Company)
Tawa
Wellington
5028
19 Oct 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Turner, Tracey Lee-ann
Individual
Avalon
Lower Hutt
5011
08 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Sears, Wendy Maree
Individual
Lower Hutt
Wellington
5010
18 Mar 2010 - 20 Nov 2018
Bannatyne, James Alexander
Individual
Maungaraki
Lower Hutt
18 Mar 2010 - 20 Nov 2018
Sears, Darren Vincent
Individual
Lower Hutt
Wellington
5010
18 Mar 2010 - 20 Nov 2018
Kennedy, Tracey Lee Ann
Individual
Avalon
Lower Hutt
5011
18 Mar 2010 - 08 Nov 2018
Sears, Darren Vincent
Individual
Lower Hutt
Wellington
5010
18 Mar 2010 - 20 Nov 2018
Turner, Ashley Dean
Individual
Avalon
Lower Hutt
5011
18 Mar 2010 - 08 Nov 2018
Jubilee Trading Limited
Shareholder NZBN: 9429038079511
Company Number: 858453
Entity
Johnsonville
Wellington
28 Jan 2010 - 19 Oct 2018
Turner, Ashley Dean
Individual
Avalon
Lower Hutt
5011
18 Mar 2010 - 08 Nov 2018
Fox, Michael John
Individual
Whitby
Porirua
18 Mar 2010 - 19 Oct 2018
Jubilee Trading Limited
Shareholder NZBN: 9429038079511
Company Number: 858453
Entity
Johnsonville
Wellington
28 Jan 2010 - 19 Oct 2018
Sears, Wendy Maree
Individual
Lower Hutt
Wellington
5010
18 Mar 2010 - 20 Nov 2018
Kennedy, Tracey Lee Ann
Individual
Avalon
Lower Hutt
5011
18 Mar 2010 - 08 Nov 2018
Location
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