Burnbrae Promotions Limited
Type: NZ Limited Company (Ltd)Burnbrae Promotions Limited (NZBN 9429038405549) was registered on 27 Oct 1995. 4 addresses are currently in use by the company: 18/12-9 Byron Avenue, Auckland, 0622 (type: registered, service). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, up until 28 Apr 2021. Burnbrae Promotions Limited used other names, namely: Corrib Taverns Limited from 27 Oct 1995 to 24 Jun 2008. 300 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 299 shares (99.67% of shares), namely:
Schwass, Kevin Andrew (an individual) located at Auckland postcode 0622,
Herbert, Richard W (an individual) located at R D 3 ( Corrib Family Trust), Coatesville, Auckland postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (1 share); it includes
Schwass, Kevin Andrew (an individual) - located at Takapuna, Auckland. The Businesscheck data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 28 Apr 2021 |
| 18/12-9 Byron Avenue, Auckland, 0622 | Registered & service | 06 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Andrew Schwass
Takapuna, Auckland, 0622
Address used since 28 Apr 2025
Takapuna, Auckland, 0622
Address used since 01 May 2015 |
Director | 27 Oct 1995 - current |
|
Brian Gerard Clancy
Mt Eden, Auckland,
Address used since 27 Oct 1995 |
Director | 27 Oct 1995 - 30 Sep 1996 |
|
Dean Lonergan
Herne Bay, Auckland,
Address used since 05 Jun 1996 |
Director | 05 Jun 1996 - 09 Aug 1996 |
|
Dan Boyle
Westmere, Auckland,
Address used since 05 Jun 1996
Westmere, Auckland,
Address used since 05 Jun 1996 |
Director | 05 Jun 1996 - 09 Aug 1996 |
| 136 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 06 Jun 2014 - 28 Apr 2021 |
| Bdo Level 10 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 16 May 2014 - 06 Jun 2014 |
| 134 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered | 09 May 2014 - 16 May 2014 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical | 25 Jun 2009 - 16 May 2014 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 25 Jun 2009 - 09 May 2014 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 20 Jun 2008 - 25 Jun 2009 |
| C/-richard Herbert & Associates Limited, 6th Floor, Windsor Tower, 3 Parliament Street, Auckland | Physical & registered | 13 Apr 2006 - 20 Jun 2008 |
| C/- Snedden & Associates, Ground Floor, Liston House, St Patricks Cathedral Sq, 43 Wyndham Str Auckland 1 | Registered & physical | 27 Oct 1995 - 13 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Kevin Andrew Individual |
Auckland 0622 |
27 Oct 1995 - current |
|
Herbert, Richard W Individual |
R D 3 ( Corrib Family Trust) Coatesville, Auckland 0793 |
27 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
27 Oct 1995 - current |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |