General information

Burland Properties Limited

Type: NZ Limited Company (Ltd)
9429035969068
New Zealand Business Number
1307012
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Burland Properties Limited (issued a business number of 9429035969068) was incorporated on 21 May 2003. 3 addresses are currently in use by the company: 4 Surville Place, Mairangi Bay, Auckland, 0630 (type: invoice, physical). 2 Capri Place, Albany, Auckland had been their registered address, until 17 Jun 2005. 100 shares are issued 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:
Burcher, Diana Christine (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burcher, Simon Robert (an individual) - located at Mairangi Bay, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued Burland Properties Limited. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
4 Surville Place, Mairangi Bay, Auckland, 0630 Service & physical & registered 17 Jun 2005
4 Surville Place, Mairangi Bay, Auckland, 0630 Invoice 25 Feb 2020
Contact info
64 09 4791044
Phone (Phone)
simon.burcher@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon Robert Burcher
Mairangi Bay, North Shore City, 0630
Address used since 20 May 2007
Director 21 May 2003 - current
Diana Christine Burcher
Mairangi Bay, North Shore City, 0630
Address used since 02 Feb 2024
Mairangi Bay, North Shore City,, 0630
Address used since 20 May 2007
Director 21 May 2003 - current
Addresses
Principal place of activity
4 Surville Place , Mairangi Bay , Auckland , 0630
Previous address Type Period
2 Capri Place, Albany, Auckland Registered & physical 21 May 2003 - 17 Jun 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burcher, Diana Christine
Individual
Mairangi Bay
Auckland
0630
21 May 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burcher, Simon Robert
Individual
Mairangi Bay
Auckland
0630
21 May 2003 - current
Location
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