General information
Burgess Automotive (1977) Limited
Type: NZ Limited Company (Ltd)9429039929440
New Zealand Business Number
246669
Company Number
Registered
Company Status
Burgess Automotive (1977) Limited (issued a business number of 9429039929440) was registered on 09 Aug 1984. 4 addresses are currently in use by the company: 104 Metehau Street, Marshland, Christchurch, 8083 (type: registered, service). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 26 Mar 2019. Burgess Automotive (1977) Limited used more names, namely: Exhaust World Christchurch Limited from 09 Aug 1984 to 26 Apr 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Burgess, Jeremy (an individual) located at Marshland, Christchurch postcode 8083. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 184 Cavendish Road, Casebrook, Christchurch, 8051 | Registered & physical & service | 26 Mar 2019 |
| 104 Metehau Street, Marshland, Christchurch, 8083 | Registered & service | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Burgess
Marshland, Christchurch, 8083
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Wayne Leslie Owen Burgess
Casebrook, Christchurch, 8051
Address used since 01 Sep 2011 |
Director | 06 Sep 1991 - 09 May 2022 |
|
Janet Ngaire Burgess
Casebrook, Christchurch, 8051
Address used since 01 Sep 2011 |
Director | 06 Sep 1991 - 09 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 13 Jul 2015 - 26 Mar 2019 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical & registered | 29 Feb 2012 - 13 Jul 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered & physical | 09 Sep 2011 - 29 Feb 2012 |
| David Jessep & Associates Ltd, Level 3 Cedar House, 299 Durham Str North, Christchurch, 8144 | Registered & physical | 05 Oct 2010 - 09 Sep 2011 |
| 95 Sturrocks Road, Redwood, Christchurch, 8051 | Physical | 29 Sep 2009 - 05 Oct 2010 |
| David Jessep & Associates Ltd, Level 3 Cedar House, 299 Durham Str North, Christchurch 8144 | Registered | 03 Oct 2008 - 05 Oct 2010 |
| Level 1, Cbs Building, 75 Riccarton Road, Riccarton, Christchurch | Registered | 03 Oct 2007 - 03 Oct 2008 |
| C/- Gary W Corbett,chartered Accountants, Shop 4,qe11 Shopping Centre, 251 Travis Road, Christchurch | Registered | 04 Oct 2002 - 03 Oct 2007 |
| C/- Gary W Corbett, Hartered Accountants, 42 Rebecca Avenue, Burwood, Christchurch | Registered | 18 Sep 2000 - 04 Oct 2002 |
| 315 Main North Road, Christchurch | Physical | 15 May 2000 - 15 May 2000 |
| 95 Sturrocks Road, Christchurch | Physical | 15 May 2000 - 29 Sep 2009 |
| C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch | Registered | 21 Sep 1998 - 18 Sep 2000 |
| 13 Edna Street, Avondale, Christchurch | Registered | 20 Mar 1998 - 21 Sep 1998 |
| 80 Chester Street, Christchurch | Registered | 07 Nov 1997 - 20 Mar 1998 |
| - | Physical | 07 Nov 1997 - 15 May 2000 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Jeremy Individual |
Marshland Christchurch 8083 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Wayne Leslie Owen Individual |
Casebrook Christchurch 8051 |
09 Aug 1984 - 06 May 2022 |
|
Burgess, Janet Ngaire Individual |
Casebrook Christchurch 8051 |
06 Oct 2009 - 29 Mar 2018 |
|
Wjb Trustee Company Limited Shareholder NZBN: 9429042092117 Company Number: 5852907 Entity |
Sydenham Christchurch 8011 |
30 Mar 2017 - 29 Mar 2018 |
|
Burgess, Janet Ngaire Individual |
Casebrook Christchurch 8051 |
09 Aug 1984 - 06 May 2022 |
|
Burgess, Wayne Leslie Owen Individual |
Casebrook Christchurch 8051 |
06 Oct 2009 - 29 Mar 2018 |
|
Burgess, Wayne Leslie Owen Individual |
Casebrook Christchurch 8051 |
06 Oct 2009 - 29 Mar 2018 |
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
10 Mar 2014 - 30 Mar 2017 | |
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
10 Mar 2014 - 30 Mar 2017 | |
|
Burgess, Janet Ngaire Individual |
Casebrook Christchurch 8051 |
06 Oct 2009 - 29 Mar 2018 |
|
Wjb Trustee Company Limited Shareholder NZBN: 9429042092117 Company Number: 5852907 Entity |
Sydenham Christchurch 8011 |
30 Mar 2017 - 29 Mar 2018 |
Location
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