Burns Unit Limited was started on 19 Nov 2001 and issued a New Zealand Business Number of 9429036721337. This registered LTD company has been run by 1 director, named Shane Gregory Burns - an active director whose contract started on 19 Nov 2001.
According to our data (updated on 10 Mar 2024), the company filed 1 address: 131 Rodney Street, Wellsford, Wellsford, 0900 (types include: registered, physical).
Until 11 Mar 2022, Burns Unit Limited had been using 1 Banff Street, Regent, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Burns, Shane Gregory (an individual) located at Rd1, Kamo, Whangarei.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Burns, Sally Josephine - located at Rd1, Kamo, Whangarei. Burns Unit Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
57 Waitaua Road, Rd 1, Kauri, 0185 New Zealand
Previous addresses
Address: 1 Banff Street, Regent, Whangarei, 0112 New Zealand
Registered & physical address used from 19 Feb 2021 to 11 Mar 2022
Address: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Registered address used from 26 Feb 2020 to 19 Feb 2021
Address: 21 Northcroft Drive, Rd 6, Whangarei, 0176 New Zealand
Physical address used from 12 Sep 2018 to 19 Feb 2021
Address: 21 Northcroft Drive, Rd 6, Whangarei, 0176 New Zealand
Registered address used from 07 Mar 2018 to 26 Feb 2020
Address: Level 1, 35 Robert Street, Whangarei New Zealand
Physical address used from 21 Feb 2008 to 12 Sep 2018
Address: Level 1, 35 Robert Street, Whangarei New Zealand
Registered address used from 21 Feb 2008 to 07 Mar 2018
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 16 Apr 2004 to 21 Feb 2008
Address: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
Registered & physical address used from 19 Nov 2001 to 16 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Burns, Shane Gregory |
Rd1 Kamo, Whangarei |
19 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burns, Sally Josephine |
Rd1 Kamo, Whangarei |
19 Nov 2001 - |
Shane Gregory Burns - Director
Appointment date: 19 Nov 2001
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 09 Apr 2010
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