Bourke Group Holdings Limited, a registered company, was launched on 15 Jun 2011. 9429031055437 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been supervised by 3 directors: Matthew Gerard Bourke - an active director whose contract began on 25 Oct 2011,
Siaki Soane Bourke - an inactive director whose contract began on 21 Jun 2011 and was terminated on 10 Oct 2011,
Matthew Gerard Bourke - an inactive director whose contract began on 15 Jun 2011 and was terminated on 22 Jun 2011.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Great South Road, Takanini, 2112 (category: physical, registered).
Bourke Group Holdings Limited had been using 31B Glucina Avenue, West Harbour, Auckland as their registered address until 30 Jun 2011.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Previous address
Address: 31b Glucina Avenue, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 15 Jun 2011 to 30 Jun 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Bourke, Matthew Gerard |
Takanini Takanini 2112 New Zealand |
11 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Bourke, Jack |
Sandringham Auckland 1025 New Zealand |
25 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Matthew Gerard Bourke |
West Harbour Auckland 0618 New Zealand |
15 Jun 2011 - 23 Jun 2011 |
| Individual | Bourke, Siaki Soane |
Takanini Takanini 2112 New Zealand |
23 Jun 2011 - 11 Apr 2012 |
| Individual | Bourke, Matthew Gerard |
West Harbour Auckland 0618 New Zealand |
15 Jun 2011 - 23 Jun 2011 |
Matthew Gerard Bourke - Director
Appointment date: 25 Oct 2011
Address: Takanini, Takanini, 2112 New Zealand
Address used since 25 Oct 2011
Siaki Soane Bourke - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 10 Oct 2011
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 21 Jun 2011
Matthew Gerard Bourke - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 22 Jun 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Jun 2011
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