General information
Burmester Holdings Limited
Type: NZ Limited Company (Ltd)9429034825105
New Zealand Business Number
1622813
Company Number
Registered
Company Status
Burmester Holdings Limited (NZBN 9429034825105) was started on 09 May 2005. 2 addresses are currently in use by the company: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (type: registered, physical). Unit 2, 39 Apollo Drive, Albany, Auckland had been their physical address, up to 14 Mar 2017. Burmester Holdings Limited used other names, namely: Peak Holdings Limited from 09 May 2005 to 02 Nov 2005. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Burmester, Jane (an individual) located at Rd 2, Helensville postcode 0875. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 | Registered & physical & service | 14 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Burmester
Rd 2, Helensville, 0875
Address used since 09 May 2005 |
Director | 09 May 2005 - current |
|
Raymond Burmester
Rd 2, Helensville, 0875
Address used since 09 May 2005 |
Director | 09 May 2005 - 25 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 04 Sep 2009 - 14 Mar 2017 |
| 1 Antares Place, Mairangi Bay, Auckland | Physical & registered | 09 May 2005 - 04 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burmester, Jane Individual |
Rd 2 Helensville 0875 |
09 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burmester, Ray Individual |
Rd 2 Helensville 0875 |
09 May 2005 - 02 Apr 2019 |
Location
Companies nearby
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Iter8 Limited Unit 2, 43 Apollo Drive |
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Kowhai Limited Unit 2, 43 Apollo Drive |
|
Burmester Realty Limited Unit 2, 43 Apollo Drive |
|
Jelr Services Limited Unit 2, 43 Apollo Drive |
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Taylor Brown Limited Unit 12/43 Apollo Drive |