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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hughes, Graham Peter |
Westmere Auckland |
28 May 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Burlinson, Clare Eleanor |
Westmere Auckland |
28 May 2003 - |
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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