Burghley Investments Limited
Type: NZ Limited Company (Ltd)Burghley Investments Limited (issued a New Zealand Business Number of 9429036771387) was incorporated on 12 Sep 2001. 2 addresses are currently in use by the company: 21 Fairford Avenue, Henderson, Auckland, 0612 (type: physical, service). Level 1, 36 Galway Street, Onehunga, Auckland had been their physical address, until 09 Dec 2020. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Mowbray-Lee, Sally Louise (an individual) located at Onehunga, Auckland postcode 1061,
Pascoe, Gregory Mark (an individual) located at Henderson, Auckland postcode 0612,
Lee, Brian Collin (an individual) located at Onehunga, Auckland postcode 1061. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Fairford Avenue, Henderson, Auckland, 0612 | Physical & service & registered | 09 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Collin Lee
Onehunga, Auckland, 1061
Address used since 29 Jan 2010 |
Director | 12 Sep 2001 - current |
|
Sally Louise Mowbray-lee
Onehunga, Auckland, 1061
Address used since 29 Jan 2010 |
Director | 12 Sep 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 36 Galway Street, Onehunga, Auckland | Physical & registered | 12 Sep 2001 - 09 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowbray-lee, Sally Louise Individual |
Onehunga Auckland 1061 |
12 Sep 2001 - current |
|
Pascoe, Gregory Mark Individual |
Henderson Auckland 0612 |
12 Sep 2001 - current |
|
Lee, Brian Collin Individual |
Onehunga Auckland 1061 |
12 Sep 2001 - current |
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