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The Burns Group Limited

Type: NZ Limited Company (Ltd)
9429037793357
NZBN
918911
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
Po Box 31661
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 25 Nov 2019
42 Waddington Drive
Naenae
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 15 Nov 2021
8 Military Road
Boulcott
Lower Hutt 5010
New Zealand
Registered & service address used since 07 Feb 2023

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.

Addresses

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

Contact info
64 27 2300151
06 Nov 2018 Phone
paul@burnsgroup.co.nz
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
paul@burnsgroup.co.nz
06 Nov 2018 Email
burnsgroup.co.nz
06 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Burns, Kathleen Margaret Boulcott
Lower Hutt
5010
New Zealand
Individual Burns, Paul Joseph Boulcott
Lower Hutt
5010
New Zealand
Individual Devine, Fintan 85 The Terrace
Wellington
6011
New Zealand
Directors

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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