Companies Office logo Companies Register homepage

BURRELL MARKETING GROUP NZ LIMITED (1061061) Registered

To maintain this company log on here


Last updated on 05 Feb 2024
Date Document Type Size
05 Feb 2024 13:20 Annual Return Filed
06 Jun 2023 15:55 Particulars of Company Address
06 Jun 2023 15:41 Particulars of Director
07 Feb 2023 16:13 Annual Return Filed
14 Feb 2022 08:17 Annual Return Filed
04 Feb 2021 15:41 Annual Return Filed
27 Jul 2020 11:35 Particulars of Shareholding
27 Jul 2020 11:25 Particulars of Shareholding
10 Feb 2020 17:33 Annual Return Filed
26 Sep 2019 16:38 Particulars of Shareholding
20 Jun 2019 16:50 Particulars of Shareholding
19 Jun 2019 12:39 Particulars of Shareholding
04 Feb 2019 09:26 Annual Return Filed
05 Sep 2018 17:33 Particulars of Shareholding
02 Feb 2018 09:07 Annual Return Filed
07 Feb 2017 09:09 Annual Return Filed
22 Jun 2016 13:46 Particulars of Shareholding
21 Jun 2016 15:33 Particulars of Shareholding
21 Jun 2016 15:28 Particulars of Shareholding
03 Feb 2016 14:28 Annual Return Filed
03 Feb 2016 14:27 Particulars of Shareholding
10 Dec 2015 16:07 Particulars of Director
24 Aug 2015 10:33 Particulars of Shareholding
02 Feb 2015 12:01 File Annual Return
25 Feb 2014 15:34 File Annual Return
04 Feb 2013 14:30 File Annual Return
15 Jan 2013 16:46 Particulars of Shareholding
27 Nov 2012 13:16 Particulars of Shareholding
02 Feb 2012 14:59 File Annual Return
11 Aug 2011 14:37 Particulars of Director
11 May 2011 13:23 Particulars of Shareholding
21 Feb 2011 17:15 File Annual Return
21 Feb 2011 17:13 Particulars of Director
21 Feb 2011 17:11 Particulars of Director
08 Mar 2010 15:47 Online Particulars of Directors
08 Mar 2010 15:47 Online Particulars of Directors
08 Mar 2010 15:47 Online Annual Return
08 Mar 2010 15:45 Particulars of Shareholding
08 Mar 2010 15:43 Online Particulars of Directors
08 Mar 2010 15:37 Online Particulars Of Company Address
02 Jun 2009 09:22 Particulars of Shareholding
02 Jun 2009 09:21 Online Particulars of Directors
20 Feb 2009 10:20 Online Annual Return
01 Apr 2008 10:42 Online Particulars of Directors
01 Apr 2008 10:42 Consent of Director
Consent of Director
25 Mar 2008 09:19 Particulars of Shareholding
20 Mar 2008 10:39 Online Particulars of Directors
20 Mar 2008 09:38 Particulars of Shareholding
20 Mar 2008 09:37 Particulars of Shareholding
26 Feb 2008 12:30 Online Annual Return
25 Feb 2008 12:42 Online Particulars of Directors
25 Feb 2008 12:42 Consent of Director
Consent of Director
19 Feb 2008 11:17 Particulars of Shareholding
15 Jan 2008 14:01 Online Change of Company Name
05 Nov 2007 10:22 Online Particulars of Directors
05 Nov 2007 10:22 Consent of Director
Consent of Director
31 Oct 2007 15:04 Online Annual Return
31 Oct 2007 15:04 Particulars of Shareholding
31 Oct 2007 15:00 Online Particulars Of Company Address
24 Oct 2007 15:13 Online Particulars of Directors
24 Oct 2007 15:13 Consent of Director
Consent of Director
24 Oct 2007 15:13 Online Particulars of Directors
24 Oct 2007 15:13 Consent of Director
Consent of Director
18 Apr 2007 20:53 Particulars of Shareholding
18 Dec 2006 14:47 Online Annual Return
25 Jan 2006 11:03 Online Annual Return
01 Dec 2004 10:49 Online Annual Return
01 Dec 2004 10:49 Particulars of Shareholding
01 Dec 2004 10:46 Online Particulars Of Company Address
12 Feb 2004 09:44 Online Annual Return
22 Jan 2003 12:46 Online Annual Return
26 Oct 2001 13:57 Annual Return
Annual Return
21 Aug 2000 16:04 Consent Of Shareholder
Consent Of Shareholder
21 Aug 2000 16:04 Consent Of Shareholder
Consent Of Shareholder
21 Aug 2000 16:03 Consent Of Director
Consent Of Director
21 Aug 2000 15:51 Online Constitution Schedule
Online Constitution Schedule
21 Aug 2000 15:51 Online Constitution / Amendment
Online Constitution / Amendment
21 Aug 2000 15:40 Application To Incorporate A Company
Generated on Monday, 20 May 2024 09:25:52 NZST

Document Preview

Email the Certificate of Incorporation

Document Preview

Email the Company Extract

Document Preview

Email the annual return extract

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

Select Your Organisation