General information
Kerburn Limited
Type: NZ Limited Company (Ltd)9429035450894
New Zealand Business Number
1502745
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kerburn Limited (New Zealand Business Number 9429035450894) was registered on 04 May 2004. 7 addresess are currently in use by the company: 102 Redwood Lane, Thames, Thames, 3500 (type: postal, office). 17 Alice Street, Gladstone, Invercargill had been their physical address, up to 20 Apr 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burns, Keith Alexander (an individual) located at Thames, Thames postcode 3500. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Redwood Lane, Thames, Thames, 3500 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2015 |
| 102 Redwood Lane, Thames, Thames, 3500 | Registered & physical & service | 20 Apr 2015 |
| 102 Redwood Lane, Thames, Thames, 3500 | Postal & office & delivery | 12 Apr 2019 |
Contact info
64 02737 47967
Phone (Administration)
64 07 8686663
Phone (Administration)
64 07 8686663
Phone (Phone)
yvonnembl@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Alexander Burns
Thames, Thames, 3500
Address used since 01 Apr 2015 |
Director | 04 May 2004 - current |
|
Janice Margaret Burns
Hamilton,
Address used since 30 May 2007 |
Director | 04 May 2004 - 17 Oct 2008 |
Addresses
Principal place of activity
| 102 Redwood Lane , Thames , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 17 Alice Street, Gladstone, Invercargill, 9810 | Physical & registered | 01 Jul 2011 - 20 Apr 2015 |
| 206 Plateau Road, Te Marua, Upper Hutt 5018 | Registered & physical | 10 Mar 2010 - 01 Jul 2011 |
| Vazey Child, Chartered Accountants, 3 London Street, Hamilton | Registered & physical | 11 Apr 2005 - 10 Mar 2010 |
| Vazey Child, Chartered Accountants, 19 Worley Place, Hamilton | Physical & registered | 04 May 2004 - 11 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Keith Alexander Individual |
Thames Thames 3500 |
04 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Janice Margaret Individual |
Hamilton |
04 May 2004 - 01 Jun 2005 |
Location
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