General information

Burne Aluminium (2003) Limited

Type: NZ Limited Company (Ltd)

9429035895336

New Zealand Business Number

1344063

Company Number

Registered

Company Status

Burne Aluminium (2003) Limited (NZBN 9429035895336) was launched on 03 Jul 2003. 4 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 30 The Strand, Fitzherbert, Palmerston North had been their registered address, until 09 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cranston, Andrew James (an individual) located at Fitzherbert, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cranston, Alison Marie (an individual) - located at Fitzherbert, Palmerston North. Our information was last updated on 16 Apr 2024.

Current address	Type	Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010	Other (Address for Records) & records (Address for Records)	14 Jul 2011
69 Rutherford Street, Hutt Central, Lower Hutt, 5010	Physical & registered & service	09 Sep 2020

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Andrew James Cranston Fitzherbert, Palmerston North, 4410 Address used since 19 Nov 2018 Rd 8, Palmerston North, 4478 Address used since 23 Mar 2010	Director	03 Jul 2003 - current
Alison Marie Cranston Fitzherbert, Palmerston North, 4410 Address used since 19 Nov 2018 Rd 8, Palmerston North, 4478 Address used since 27 Nov 2015	Director	03 Jul 2003 - current

Addresses

Previous address	Type	Period
30 The Strand, Fitzherbert, Palmerston North, 4410	Registered & physical	27 Nov 2018 - 09 Sep 2020
179 Setters Line, Rd 8, Palmerston North, 4478	Registered & physical	30 Mar 2010 - 27 Nov 2018
179 Setters Line, Rd 8, Palmerston North	Physical & registered	03 Jul 2003 - 30 Mar 2010

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

25 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Cranston, Andrew James Individual	Fitzherbert Palmerston North 4410	03 Jul 2003 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Cranston, Alison Marie Individual	Fitzherbert Palmerston North 4410	03 Jul 2003 - current

Location

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