Burnbrae Group Limited

Burnbrae Group Limited was launched on 13 Aug 1993 and issued a number of 9429038806278. This registered LTD company has been supervised by 4 directors: Kevin Andrew Schwass - an active director whose contract started on 27 Feb 2022,
Helen Kathleen Schwass - an inactive director whose contract started on 06 Jan 2022 and was terminated on 27 Feb 2022,
Kevin Andrew Schwass - an inactive director whose contract started on 13 Aug 1993 and was terminated on 06 Jan 2022,
Paul John Lomax - an inactive director whose contract started on 22 Feb 2017 and was terminated on 09 Oct 2018.
According to BizDb's database (updated on 19 Apr 2024), this company filed 1 address: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 28 Apr 2021, Burnbrae Group Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address.
BizDb found more names for this company: from 13 Aug 1993 to 25 Sep 2002 they were named Burnbrae Hotels Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Schwass, Kevin Andrew (an individual) located at Forrest Hill, Auckland postcode 0620,
Dalzell, Rex Wayne (an individual) located at Takapuna (Burnbrae Family Trust), Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Schwass, Kevin Andrew - located at Forrest Hill, Auckland. Burnbrae Group Limited is classified as "Restaurant operation" (ANZSIC H451130).

Principal place of activity

136 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 06 Jun 2014 to 28 Apr 2021

Address: Bdo Level 10 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 May 2014 to 06 Jun 2014

Address: 134 Hurstmere Road, Takapuna, North Shore City, 0740 New Zealand

Registered & physical address used from 09 May 2014 to 16 May 2014

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 25 Jun 2009 to 09 May 2014

Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Street, 44 Wellesley Street, Auckland

Physical address used from 20 Jun 2008 to 25 Jun 2009

Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 20 Jun 2008 to 25 Jun 2009

Address: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 23 May 2001 to 20 Jun 2008

Address: C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers

Physical address used from 23 May 2001 to 23 May 2001

Address: C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 23 May 2001 to 20 Jun 2008

Address: 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 12 Jun 2000 to 23 May 2001

Address: 3 Parliament Street, Auckland

Physical address used from 12 Jun 2000 to 23 May 2001

Address: Poenamo Hotel, Northcote Road, Takapuna, Auckland

Registered address used from 19 May 1995 to 12 Jun 2000

Previous Shareholders

Kevin Andrew Schwass - Director

Appointment date: 27 Feb 2022

Helen Kathleen Schwass - Director (Inactive)

Appointment date: 06 Jan 2022

Termination date: 27 Feb 2022

Kevin Andrew Schwass - Director (Inactive)

Appointment date: 13 Aug 1993

Termination date: 06 Jan 2022

Paul John Lomax - Director (Inactive)

Appointment date: 22 Feb 2017

Termination date: 09 Oct 2018