General information
Burnley Advisory Limited
Type: NZ Limited Company (Ltd)9429041375037
New Zealand Business Number
5429403
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Burnley Advisory Limited (issued a New Zealand Business Number of 9429041375037) was started on 20 Aug 2014. 7 addresess are in use by the company: Flat 5, 44 St Andrews Road, Epsom, Auckland, 1023 (type: registered, service). 3/68 Remuera Rd, Newmarket, Auckland had been their registered address, up to 19 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Benjamin, Mark (a director) located at Epsom, Auckland postcode 1023. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Burnley Advisory Limited. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 The Crescent, Tindalls Beach, Whangaparaoa, 0930 | Registered & physical & service | 19 May 2017 |
| Po Box 56253, Dominion Road, Auckland, 1446 | Postal | 13 May 2019 |
| 32 Burnley Terrace, Mount Eden, Auckland, 1024 | Registered & service | 16 Oct 2023 |
| Flat 5, 44 St Andrews Road, Epsom, Auckland, 1023 | Registered & service | 06 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Joseph Benjamin
Epsom, Auckland, 1023
Address used since 27 Feb 2024 |
Director | 20 Aug 2014 - current |
|
Mark Benjamin
Mount Eden, Auckland, 1024
Address used since 07 Oct 2023
Newmarket, Auckland, 1050
Address used since 24 May 2016
Tindalls Beach, Whangaparaoa, 0930
Address used since 11 May 2017 |
Director | 20 Aug 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 5, 44 St Andrews Road, Epsom, Auckland, 1023 | Registered & service | 06 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 3/68 Remuera Rd, Newmarket, Auckland, 1050 | Registered & physical | 01 Jun 2016 - 19 May 2017 |
| 46 St Andrews Road, Epsom, Auckland, 1023 | Registered & physical | 11 Mar 2015 - 01 Jun 2016 |
| 32 Burnley Terrace, Mount Eden, Auckland, 1024 | Registered & physical | 20 Aug 2014 - 11 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin, Mark Director |
Epsom Auckland 1023 |
20 Aug 2014 - current |
Location
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