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).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 15 May 2015 to 28 Mar 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van Sambeek, Cadia Ngaire Heather |
Remuera Auckland 1050 New Zealand |
15 May 2015 - |
Individual | Van Sambeek, Callum |
One Tree Hill Auckland 1061 New Zealand |
15 May 2015 - |
Director | Van Sambeek, Jenna |
Remuera Auckland 1050 New Zealand |
15 May 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Van Sambeek, Jenna |
Remuera Auckland 1050 New Zealand |
15 May 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Maccormick, James Scott |
Remuera Auckland 1050 New Zealand |
15 May 2015 - |
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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