De Burgo Investments Limited, a registered company, was started on 30 Aug 2002. 9429036347100 is the number it was issued. This company has been managed by 2 directors: Sarah Elizabeth Burke - an active director whose contract started on 30 Aug 2002,
Dean Burke - an active director whose contract started on 05 Sep 2005.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
De Burgo Investments Limited had been using Level 1 South British Building, 326 Lambton Quay, Wellington as their physical address up until 19 Feb 2016.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Burke, Dean Brian (an individual) located at Thorndon, Wellington postcode 6011,
Burke, Sarah Elizabeth (an individual) located at Thorndon, Wellington postcode 6011,
Burke, John Brian (an individual) located at Paremata, Porirua postcode 5026.
Previous addresses
Address: Level 1 South British Building, 326 Lambton Quay, Wellington New Zealand
Physical & registered address used from 18 Aug 2005 to 19 Feb 2016
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Jun 2003 to 18 Aug 2005
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Aug 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burke, Dean Brian |
Thorndon Wellington 6011 New Zealand |
30 Aug 2002 - |
Individual | Burke, Sarah Elizabeth |
Thorndon Wellington 6011 New Zealand |
30 Aug 2002 - |
Individual | Burke, John Brian |
Paremata Porirua 5026 New Zealand |
15 Apr 2019 - |
Sarah Elizabeth Burke - Director
Appointment date: 30 Aug 2002
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 07 Oct 2014
Dean Burke - Director
Appointment date: 05 Sep 2005
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 07 Oct 2014
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