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C & K Burrell Holdings Limited

Type: NZ Limited Company (Ltd)
9429041198254
NZBN
5150841
Company Number
Registered
Company Status
118043375
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 3, 50 Victoria Street
Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 19 Jun 2020
8 Langstone Lane
Northcote
Christchurch 8052
New Zealand
Postal & office & delivery address used since 27 Sep 2021
34 Allen Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 10 Oct 2023

C & K Burrell Holdings Limited, a registered company, was incorporated on 19 May 2014. 9429041198254 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been supervised by 2 directors: Craig Anthony Burrell - an active director whose contract began on 19 May 2014,
Martin David Peckham - an inactive director whose contract began on 19 May 2014 and was terminated on 19 Aug 2019.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 34 Allen Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
C & K Burrell Holdings Limited had been using Level 3, 50 Victoria Street, Central, Christchurch as their registered address until 19 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

8 Langstone Lane, Northcote, Christchurch, 8052 New Zealand


Previous addresses

Address #1: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand

Registered & physical address used from 10 Oct 2019 to 19 Jun 2020

Address #2: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Oct 2015 to 10 Oct 2019

Address #3: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 19 May 2014 to 12 Oct 2015

Contact info
64 3 9282695
27 Sep 2021 Phone
kim@smatlift.net.nz
02 Oct 2019 Email
kim@smartlift.net.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Burrell, Stephen John Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Burrell, Craig Anthony Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peckham, Martin David Spencerville
Christchurch
8083
New Zealand
Directors

Craig Anthony Burrell - Director

Appointment date: 19 May 2014

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 21 Sep 2018

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 19 May 2014


Martin David Peckham - Director (Inactive)

Appointment date: 19 May 2014

Termination date: 19 Aug 2019

Address: Spencerville, Christchurch, 8083 New Zealand

Address used since 21 Sep 2018

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 19 May 2014

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