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Burgess Management Limited

Type: NZ Limited Company (Ltd)
9429033258126
NZBN
1964086
Company Number
Registered
Company Status
Current address
98 Lake Crescent
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2009

Burgess Management Limited, a registered company, was started on 06 Jul 2007. 9429033258126 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Geoffrey Michael Burgess - an active director whose contract started on 06 Jul 2007,
Lisa Anne Burgess - an inactive director whose contract started on 06 Jul 2007 and was terminated on 01 Sep 2011.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 98 Lake Crescent, Hamilton Lake, Hamilton, 3204 (types include: registered, physical).
Burgess Management Limited had been using 3 Macfarlane Street, Hamilton as their physical address until 07 Apr 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address: 3 Macfarlane Street, Hamilton

Physical & registered address used from 06 Jul 2007 to 07 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Burgess Group Limited
Shareholder NZBN: 9429037717223
Hamilton Lake
Hamilton 3204
Shares Allocation #2 Number of Shares: 1
Individual Burgess, Geoffrey Michael Hamilton Lake
Hamilton 3204

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Lisa Anne Hamilton Lake
Hamilton 3204

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Burgess Group Limited
Name
Ltd
Type
934552
Ultimate Holding Company Number
NZ
Country of origin
Directors

Geoffrey Michael Burgess - Director

Appointment date: 06 Jul 2007

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 27 Jun 2016


Lisa Anne Burgess - Director (Inactive)

Appointment date: 06 Jul 2007

Termination date: 01 Sep 2011

Address: Hamilton, 3204 New Zealand

Address used since 26 Jun 2009

Nearby companies

Macfarlane Trustee Co Limited
98 Lake Cres

Burgess Group Limited
98 Lake Crescent

Burgess Consultancy Limited
98 Lake Crescent

Lake Crescent Trustees Limited
98 Lake Crescent

Bowrock Properties Limited
102 Lake Crescent

Jke Limited
104 Lake Crescent