The Burns Group Limited, a registered company, was started on 13 Aug 1998. 9429037793357 is the NZ business identifier it was issued. "Insurance agency service" (ANZSIC K642030) is how the company has been categorised. This company has been run by 1 director, named Paul Joseph Burns - an active director whose contract began on 13 Aug 1998.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 8 Military Road, Boulcott, Lower Hutt, 5010 (registered address),
8 Military Road, Boulcott, Lower Hutt, 5010 (service address),
42 Waddington Drive, Naenae, Lower Hutt, 5011 (registered address),
42 Waddington Drive, Naenae, Lower Hutt, 5011 (physical address) among others.
The Burns Group Limited had been using 15 Daly Street, Hutt Central, Lower Hutt as their registered address up to 15 Nov 2021.
Previous names used by the company, as we identified at BizDb, included: from 13 Aug 1998 to 20 Mar 2003 they were called Wizard Financial Services Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Burns, Kathleen Margaret (an individual) located at Boulcott, Lower Hutt postcode 5010,
Burns, Paul Joseph (an individual) located at Boulcott, Lower Hutt postcode 5010,
Devine, Fintan (an individual) located at 85 The Terrace, Wellington postcode 6011.
Principal place of activity
15 Daly Street, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 15 Daly Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 20 Nov 2020 to 15 Nov 2021
Address #2: 55 Cuba Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 13 Nov 2017 to 20 Nov 2020
Address #3: Level 4, 21 Andrews Avenue, Lower Hutt, 5011 New Zealand
Registered & physical address used from 30 Nov 2016 to 13 Nov 2017
Address #4: Level 2, 1 Woodward Street, Wellington. New Zealand
Physical & registered address used from 12 Feb 2010 to 30 Nov 2016
Address #5: Rear Suite,level 1, 29 Kings Crescent, Lower Hutt
Physical & registered address used from 13 Nov 2007 to 12 Feb 2010
Address #6: Level 1, 354 Lambton Quay, Wellington
Physical & registered address used from 20 Dec 2005 to 13 Nov 2007
Address #7: 3a St Ronans Avenue, Lower Hutt
Physical & registered address used from 27 Mar 2003 to 20 Dec 2005
Address #8: 109 Waiwhetu Road, Lower Hutt
Registered address used from 12 Apr 2000 to 27 Mar 2003
Address #9: 109 Waiwhetu Road, Lower Hutt
Physical address used from 13 Aug 1998 to 27 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burns, Kathleen Margaret |
Boulcott Lower Hutt 5010 New Zealand |
13 Aug 1998 - |
Individual | Burns, Paul Joseph |
Boulcott Lower Hutt 5010 New Zealand |
13 Aug 1998 - |
Individual | Devine, Fintan |
85 The Terrace Wellington 6011 New Zealand |
26 Jan 2017 - |
Paul Joseph Burns - Director
Appointment date: 13 Aug 1998
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 13 Jan 2023
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 13 Dec 2013
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