New Zealand Business Listing

Burnbrae Promotions Limited was incorporated on 27 October 1995 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11196 days.

Overview

NZ Business Number: 9429038405549
Company Number: 700445
Company Name: BURNBRAE PROMOTIONS LIMITED
Previously Known As: CORRIB TAVERNS LIMITED
before 24 June 2008, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 27 October 1995 (Friday)
Status: Registered
Status History: Registered as of 27 October 1995 (Friday)
Registered Office: BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Country of Origin: New Zealand
Address for Service: BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Postal Address File ID: Registered Office: 1590887
Address for Service: 1590887

Historic Data for Addresses

Principal Place of Business

From 27 October 1995 to 13 April 2006
C/- Snedden & Associates, Ground Floor, Liston House, St Patricks Cathedral Sq, 43 Wyndham Str Auckland 1
From 13 April 2006 to 20 June 2008
C/-richard Herbert & Associates Limited, 6th Floor, Windsor Tower, 3 Parliament Street, Auckland
From 20 June 2008 to 25 June 2009
C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
From 25 June 2009 to 9 May 2014
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland, NZ
From 9 May 2014 to 16 May 2014
134 Hurstmere Road, Takapuna, North Shore City, NZ 0622
From 16 May 2014 to 6 June 2014
Bdo Level 10 19 Como Street, Takapuna, Auckland, NZ 0622

Address for Service

From 27 October 1995 to 13 April 2006
C/- Snedden & Associates, Ground Floor, Liston House, St Patricks Cathedral Sq, 43 Wyndham Str Auckland 1
From 13 April 2006 to 20 June 2008
C/-richard Herbert & Associates Limited, 6th Floor, Windsor Tower, 3 Parliament Street, Auckland
From 20 June 2008 to 25 June 2009
C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
From 25 June 2009 to 16 May 2014
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland, NZ
From 16 May 2014 to 6 June 2014
Bdo Level 10 19 Como Street, Takapuna, Auckland, NZ 0622

Company Director

1 listed

KS

Kevin Andrew SCHWASS

Appointed 27 Oct 1995 · 136 Hurstmere Road, Takapuna, Auckland, NZ, 0622

Company Shareholders

2 share parcels · 300 shares total

Share allocation 1

299 shares (99.67%)

Kevin Andrew SCHWASS
136 Hurstmere Road, Takapuna ( Corrib Family Trust), Auckland
Richard W HERBERT
271 Glenmore Road, R D 3 ( Corrib Family Trust), Coatesville, Auckland

Share allocation 2

1 shares (0.33%)

Kevin Andrew SCHWASS
136 Hurstmere Road, Takapuna, Auckland