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General information

Burns Engineering Limited

Type: NZ Limited Company (Ltd)
9429034522677
New Zealand Business Number
1700427
Company Number
Registered
Company Status

Burns Engineering Limited (New Zealand Business Number 9429034522677) was registered on 26 Sep 2005. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 12 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Burns, Mark Raymond (an individual) located at Rd 3, Pollok postcode 2683. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Burns, Tracey (an individual) - located at Rd 3, Pollok. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 21 Oct 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 12 Aug 2014
Last updated:
Directors
Name and Address Role Period
Mark Raymond Burns
Rd 3, Pollok, 2683
Address used since 31 Jul 2019
Rd 2, Waiuku, 2682
Address used since 04 Aug 2014
Director 26 Sep 2005 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 21 Oct 2013 - 12 Aug 2014
Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 Physical & registered 24 Sep 2009 - 21 Oct 2013
Hareb & Baker Limited, 6 Queen Street, Waiuku Physical & registered 26 Sep 2005 - 24 Sep 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Burns, Mark Raymond
Individual 		Rd 3
Pollok
2683 		26 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burns, Tracey
Individual 		Rd 3
Pollok
2683 		11 Oct 2013 - current
Location
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