Burrows Graham (holdings) Limited

General information

Name:

Burrows Graham (holdings) Ltd

Office Address:

5 Ambassador Place Stockport Road WA15 8DB Altrincham

Number: 14199129

Incorporation date: 2022-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Burrows Graham (holdings) Limited firm has been operating offering its services for at least three years, as it's been founded in 2022. Started with Registered No. 14199129, Burrows Graham (holdings) was set up as a Private Limited Company with office in 5 Ambassador Place, Altrincham WA15 8DB. The company's SIC and NACE codes are 64203 : Activities of construction holding companies.

The data at our disposal regarding the firm's executives shows that there are four directors: Mark G., Sarah B., Roque M. and Robert J. who became members of the Management Board on 2022-07-06, 2022-06-27.

The companies that control this firm include: Burrows Graham Trustee Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Auckland 0632 at Rosedale Road, Albany and was registered as a PSC under the registration number 8354166.

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 06 July 2022

Latest update: 1 January 2025

Sarah B.

Role: Director

Appointed: 06 July 2022

Latest update: 1 January 2025

Roque M.

Role: Director

Appointed: 27 June 2022

Latest update: 1 January 2025

Robert J.

Role: Director

Appointed: 27 June 2022

Latest update: 1 January 2025

People with significant control

Burrows Graham Trustee Limited
Address: 331 Rosedale Road, Albany, Auckland 0632, New Zealand
Legal authority Companies Act 1993
Legal form Nz Limited Company
Country registered New Zealand
Place registered New Zealand Companies Office
Registration number 8354166
Notified on 6 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 March 2024
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
Start Date For Period Covered By Report 2023-07-01
End Date For Period Covered By Report 2024-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2024-06-30 (AA)
filed on: 19th, March 2025
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
2
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