Burton Security Limited, a registered company, was registered on 30 Jun 2010. 9429031476782 is the NZ business identifier it was issued. "Security service" (ANZSIC O771245) is how the company was categorised. The company has been supervised by 2 directors: Susan Carol Burton - an active director whose contract began on 30 Jun 2010,
Michael Andrew Burton - an active director whose contract began on 30 Jun 2010.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 82 Mountain Road, Western Heights, Rotorua, 3015 (type: office, registered).
Burton Security Limited had been using 78 Iles Road, Lynmore, Rotorua as their registered address until 17 May 2017.
Former names for this company, as we found at BizDb, included: from 29 Jun 2010 to 08 Mar 2018 they were named Off The Water Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 1247 Ranolf Street, Rotorua, Rotorua, 3010 New Zealand
Registered & service address used from 05 May 2023
Principal place of activity
82 Mountain Road, Western Heights, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 78 Iles Road, Lynmore, Rotorua, 3010 New Zealand
Registered & physical address used from 24 Jun 2016 to 17 May 2017
Address #2: 314b State Highway 33, Rd 4, Rotorua, 3074 New Zealand
Registered & physical address used from 21 May 2014 to 24 Jun 2016
Address #3: 15b Willow Avenue, Hannahs Bay, Rotorua, 3010 New Zealand
Physical & registered address used from 21 May 2013 to 21 May 2014
Address #4: 67a Gloucester Street, Greenmeadows, Napier, 4112 New Zealand
Registered & physical address used from 30 Jun 2010 to 21 May 2013
Basic Financial info
Total number of Shares: 100
NZSX Code: 3010
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burton, Susan Carol |
Western Heights Rotorua 3015 New Zealand |
30 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Burton, Michael Andrew |
Western Heights Rotorua 3015 New Zealand |
30 Jun 2010 - |
Susan Carol Burton - Director
Appointment date: 30 Jun 2010
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 01 May 2017
Michael Andrew Burton - Director
Appointment date: 30 Jun 2010
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 01 May 2017
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