General information

Burnley Lodge (2009) Limited

Type: NZ Limited Company (Ltd)
9429031817653
New Zealand Business Number
2348052
Company Number
Registered
Company Status
H440010 - Boarding House
Industry classification codes with description

Burnley Lodge (2009) Limited (issued a business number of 9429031817653) was launched on 20 Oct 2009. 3 addresses are in use by the company: 32 Burnley Terrace, Mount Eden, Auckland, 1024 (type: registered, service). 46 St Andrews Road, Epsom, Auckland had been their physical address, up until 17 Dec 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wl Trustee Burnley Limited (an entity) located at 505 Lake Road, Takapuna postcode 0622. "Boarding house" (ANZSIC H440010) is the classification the Australian Bureau of Statistics issued Burnley Lodge (2009) Limited. Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
10 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 Physical & registered 17 Dec 2018
32 Burnley Terrace, Mount Eden, Auckland, 1024 Registered & service 16 Dec 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Jonathan William Paul Duncan
Mount Eden, Auckland, 1024
Address used since 06 Jul 2023
Mount Eden, Auckland, 1024
Address used since 06 Jul 2023
Director 06 Jul 2023 - current
Mark Joseph Benjamin
Mount Eden, Auckland, 1024
Address used since 24 Jul 2022
Gulf Harbour, Whangaparaoa, 0930
Address used since 09 Dec 2018
Epsom, Auckland, 1023
Address used since 01 Apr 2014
Tindalls Beach, Whangaparaoa, 0930
Address used since 31 Jan 2017
Director 30 Oct 2009 - 19 Jul 2023
Elsa Benjamin
Mt Eden, Auckland, 1024
Address used since 11 Jun 2013
Director 11 Jun 2013 - 10 Jan 2014
Mark Joseph Benjamin
Mt Eden,
Address used since 20 Oct 2009
Director 20 Oct 2009 - 11 Jun 2013
Addresses
Previous address Type Period
46 St Andrews Road, Epsom, Auckland, 1023 Physical & registered 17 Dec 2014 - 17 Dec 2018
32 Burnley Terrace, Mt Eden Physical & registered 20 Oct 2009 - 17 Dec 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wl Trustee Burnley Limited
Shareholder NZBN: 9429041153307
Entity (NZ Limited Company)
505 Lake Road
Takapuna
0622
09 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Benjamin, Elsa
Individual
Mt Eden
Auckland
1024
29 Nov 2013 - 09 Dec 2014
Benjamin, Mark Joseph
Individual
Mt Eden
20 Oct 2009 - 09 Dec 2014
Elsa Benjamin
Director
Mt Eden
Auckland
1024
29 Nov 2013 - 09 Dec 2014
Location
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