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General information

Burnside Flats Limited

Type: NZ Limited Company (Ltd)
9429038191183
New Zealand Business Number
836115
Company Number
Registered
Company Status

Burnside Flats Limited (New Zealand Business Number 9429038191183) was registered on 27 Nov 1996. 2 addresses are in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). 223 Sparks Road, Hoon Hay, Christchurch had been their registered address, up to 26 Jun 2023. Burnside Flats Limited used more names, namely: Frank Coppens Construction Limited from 27 Nov 1996 to 19 Aug 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Brookes, Janet Robyn (an individual) located at Redcliffs, Christchurch. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Coppens, Franklin (an individual) - located at Redcliffs, Christchurch. Businesscheck's data was updated on 07 May 2024.

Current address Type Used since
223 Sparks Road, Hoon Hay, Christchurch, 8025 Physical 02 Jun 2011
6 Show Place, Addington, Christchurch, 8024 Registered & service 26 Jun 2023
Last updated:
Directors
Name and Address Role Period
Franklin Coppens
Redcliffs, Christchurch, 8081
Address used since 21 Apr 2009
Director 27 Nov 1996 - current
Janet Robyn Brookes
Redcliffs, Christchurch, 8081
Address used since 21 Apr 2009
Director 20 Jun 2003 - current
Addresses
Previous address Type Period
223 Sparks Road, Hoon Hay, Christchurch, 8025 Registered & service 02 Jun 2011 - 26 Jun 2023
Michael Ibell, Chartered Accountant Ltd, Level 3,315 Manchester St, Christchurch Physical & registered 23 May 2006 - 02 Jun 2011
C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Physical & registered 09 Jun 2002 - 23 May 2006
C/-grant Thornton, 8th Floor, A M P Building, Cathedral Square, Christchurch Registered 26 May 2001 - 09 Jun 2002
C/-grant Thornton, 8th Floor, A M P Building, Cathedral Square, Christchurch Physical 26 May 2001 - 26 May 2001
C/-grant Thornton, 8th Floor, A M P Building, Cathedral Square, Christchurch Registered 11 Apr 2000 - 26 May 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Brookes, Janet Robyn
Individual 		Redcliffs
Christchurch
 07 Nov 2006 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Coppens, Franklin
Individual 		Redcliffs
Christchurch
 27 Nov 1996 - current
Location
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