Burgess Consultancy Limited, a registered company, was registered on 29 Sep 1998. 9429037750787 is the NZBN it was issued. This company has been run by 2 directors: Geoffrey Michael Burgess - an active director whose contract started on 29 Sep 1998,
Lisa Anne Burgess - an inactive director whose contract started on 29 Sep 1998 and was terminated on 01 Sep 2011.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 98 Lake Crescent, Hamilton Lake, Hamilton, 3204 (type: physical, registered).
Burgess Consultancy Limited had been using 14 Sheridan Street, Hamilton as their registered address up to 07 Apr 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 14 Sheridan Street, Hamilton
Registered address used from 12 Apr 2000 to 07 Apr 2009
Address: 14 Sheridan Street, Hamilton
Registered address used from 17 Dec 1998 to 12 Apr 2000
Address: 3 Macfarlane Street, Hamilton
Physical address used from 17 Dec 1998 to 07 Apr 2009
Address: 14 Sheridan Street, Hamilton
Physical address used from 17 Dec 1998 to 17 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Burgess Group Limited Shareholder NZBN: 9429037717223 |
Hamilton Lake Hamilton 3204 |
30 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burgess, Geoffrey Michael |
Hamilton Lake Hamilton 3204 New Zealand |
29 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Lisa Anne |
Hamilton Lake Hamilton 3204 New Zealand |
29 Sep 1998 - 04 Nov 2021 |
Entity | Macfarlane Trustee Co Limited Shareholder NZBN: 9429036725199 Company Number: 1170563 |
21 Sep 2005 - 21 Sep 2005 | |
Entity | Macfarlane Trustee Co Limited Shareholder NZBN: 9429036725199 Company Number: 1170563 |
21 Sep 2005 - 21 Sep 2005 |
Ultimate Holding Company
Geoffrey Michael Burgess - Director
Appointment date: 29 Sep 1998
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Mar 2009
Lisa Anne Burgess - Director (Inactive)
Appointment date: 29 Sep 1998
Termination date: 01 Sep 2011
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Mar 2009
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