General information

Burggraaf Properties Limited

Type: NZ Limited Company (Ltd)
9429034366615
New Zealand Business Number
1752333
Company Number
Registered
Company Status

Burggraaf Properties Limited (issued an NZ business number of 9429034366615) was launched on 17 Jan 2006. 2 addresses are in use by the company: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 06 Jan 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Burggraaf, Vicki (an individual) located at Saint Andrews, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burggraaf, Shane (an individual) - located at Saint Andrews, Hamilton. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
64 Beaver Road West, Rd 2, Pukekohe, 2677 Registered & physical & service 06 Jan 2017
Contact info
64 7 8497500
Phone (Phone)
vicki1@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane Burggraaf
Saint Andrews, Hamilton, 3200
Address used since 29 Oct 2015
Director 17 Jan 2006 - current
Vicki Burggraaf
Saint Andrews, Hamilton, 3200
Address used since 29 Oct 2015
Director 17 Jan 2006 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 10 Apr 2014 - 06 Jan 2017
1 Wesley Street, Pukekohe, 2120 Registered & physical 02 Apr 2013 - 10 Apr 2014
17 Hall Street, Pukekohe Physical & registered 17 Jan 2006 - 02 Apr 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burggraaf, Vicki
Individual
Saint Andrews
Hamilton
3200
17 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burggraaf, Shane
Individual
Saint Andrews
Hamilton
3200
17 Jan 2006 - current
Location
Companies nearby