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10d Burrett Limited

Type: NZ Limited Company (Ltd)
9429041755020
NZBN
5702148
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

10D Burrett Limited was launched on 15 May 2015 and issued an NZ business identifier of 9429041755020. This registered LTD company has been run by 3 directors: Cadia Ngaire Heather Van Sambeek - an active director whose contract started on 15 May 2015,
James Scott Maccormick - an active director whose contract started on 15 May 2015,
Jenna Van Sambeek - an active director whose contract started on 15 May 2015.
According to BizDb's data (updated on 10 Apr 2024), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, registered).
Up until 28 Mar 2022, 10D Burrett Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Van Sambeek, Cadia Ngaire Heather (a director) located at Remuera, Auckland postcode 1050,
Van Sambeek, Callum (an individual) located at One Tree Hill, Auckland postcode 1061,
Van Sambeek, Jenna (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Van Sambeek, Jenna - located at Remuera, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Maccormick, James Scott, located at Remuera, Auckland (a director). 10D Burrett Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 15 May 2015 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Van Sambeek, Cadia Ngaire Heather Remuera
Auckland
1050
New Zealand
Individual Van Sambeek, Callum One Tree Hill
Auckland
1061
New Zealand
Director Van Sambeek, Jenna Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Van Sambeek, Jenna Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Maccormick, James Scott Remuera
Auckland
1050
New Zealand
Directors

Cadia Ngaire Heather Van Sambeek - Director

Appointment date: 15 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 May 2015


James Scott Maccormick - Director

Appointment date: 15 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Mar 2019


Jenna Van Sambeek - Director

Appointment date: 15 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 May 2015

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