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Burlinson Hughes Limited

Type: NZ Limited Company (Ltd)
9429035981886
NZBN
1304149
Company Number
Registered
Company Status
85263633
GST Number
No Abn Number
Australian Business Number
J551405
Industry classification code
Film Or Video Post-production Services
Industry classification description
Current address
21 Lemington Road
Westmere
Auckland 1022
New Zealand
Postal & office & delivery & invoice address used since 27 Sep 2019
21 Lemington Road
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 05 Nov 2019

Burlinson Hughes Limited was registered on 28 May 2003 and issued an NZ business number of 9429035981886. The registered LTD company has been managed by 2 directors: Graham Peter Hughes - an active director whose contract began on 28 May 2003,
Clare Eleanor Burlinson - an active director whose contract began on 28 May 2003.
As stated in BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 21 Lemington Road, Westmere, Auckland, 1022 (types include: registered, physical).
Up until 05 Nov 2019, Burlinson Hughes Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hughes, Graham Peter (an individual) located at Westmere, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Burlinson, Clare Eleanor - located at Westmere, Auckland. Burlinson Hughes Limited has been categorised as "Film or video post-production services" (business classification J551405).

Addresses

Principal place of activity

21 Lemington Road, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address #1: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Jul 2015 to 05 Nov 2019

Address #2: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 03 Oct 2008 to 07 Jul 2015

Address #3: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 08 Nov 2005 to 03 Oct 2008

Address #4: C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland

Physical & registered address used from 28 May 2003 to 08 Nov 2005

Contact info
64 9 3786377
27 Sep 2018 Phone
burlinsonhughes@icloud.com
27 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hughes, Graham Peter Westmere
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Burlinson, Clare Eleanor Westmere
Auckland
Directors

Graham Peter Hughes - Director

Appointment date: 28 May 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 28 May 2003


Clare Eleanor Burlinson - Director

Appointment date: 28 May 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 28 May 2003

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