Burco Enterprises Limited

Burco Enterprises Limited, a registered company, was incorporated on 13 Aug 2003. 9429035845218 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. The company has been supervised by 5 directors: Mark Antony Burt - an active director whose contract started on 09 Apr 2015,
Bruce Moroney - an inactive director whose contract started on 22 Feb 2013 and was terminated on 09 Apr 2015,
Jacinta Maree Burt - an inactive director whose contract started on 01 Jul 2011 and was terminated on 19 Sep 2014,
Mark Antony Burt - an inactive director whose contract started on 13 Aug 2003 and was terminated on 01 Jul 2011,
Penelope Mary Burt - an inactive director whose contract started on 13 Aug 2003 and was terminated on 01 Jul 2011.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 4 Havelock Street, Opunake, 4616 (registered address),
4 Havelock Street, Opunake, 4616 (service address),
Level 3, 1 Milton Road, Bluff Hill, Napier, 4110 (office address),
Level 3, 1 Milton Road, Bluff Hill, Napier, 4110 (delivery address) among others.
Burco Enterprises Limited had been using 27 Austin Street, Onekawa, Napier as their registered address up to 07 Aug 2019.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Burt, Penelope Mary (an individual) located at Opunake, Opunake postcode 4616,
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Burt, Mark Antony (a director) located at Opunake, Opunake postcode 4616.

Other active addresses

Address #4: 4 Havelock Street, Opunake, 4616 New Zealand

Registered & service address used from 04 Dec 2023

Principal place of activity

Level 3, 1 Milton Road, Bluff Hill, Napier, 4110 New Zealand

Previous addresses

Address #1: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 22 Jan 2016 to 07 Aug 2019

Address #2: 1 Clive Square, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 07 May 2012 to 22 Jan 2016

Address #3: 11 Cathedral Lane, Napier New Zealand

Physical address used from 31 Mar 2009 to 07 May 2012

Address #4: 559 Main Road North, Bayview, Napier

Physical address used from 23 Mar 2009 to 31 Mar 2009

Address #5: 11 Cathedral Lane, Napier

Physical address used from 17 Oct 2008 to 23 Mar 2009

Address #6: 11 Cathedral Lane, Napier New Zealand

Registered address used from 17 Oct 2008 to 07 May 2012

Address #7: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 07 May 2007 to 17 Oct 2008

Address #8: 32 Hastings Street, Napier

Registered & physical address used from 20 Apr 2007 to 07 May 2007

Address #9: Pricewaterhouse Coopers, Cnr Raffles & Bower Streets, Napier

Registered & physical address used from 13 Aug 2003 to 20 Apr 2007

Previous Shareholders

Mark Antony Burt - Director

Appointment date: 09 Apr 2015

Bruce Moroney - Director (Inactive)

Appointment date: 22 Feb 2013

Termination date: 09 Apr 2015

Jacinta Maree Burt - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 19 Sep 2014

Mark Antony Burt - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 01 Jul 2011

Penelope Mary Burt - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 01 Jul 2011