General information

The Burns Group Limited

Type: NZ Limited Company (Ltd)
9429037793357
New Zealand Business Number
918911
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description

The Burns Group Limited (issued an NZ business identifier of 9429037793357) was launched on 13 Aug 1998. 5 addresess are currently in use by the company: 8 Military Road, Boulcott, Lower Hutt, 5010 (type: registered, service). 15 Daly Street, Hutt Central, Lower Hutt had been their registered address, up to 15 Nov 2021. The Burns Group Limited used other aliases, namely: Wizard Financial Services Limited from 13 Aug 1998 to 20 Mar 2003. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), 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. "Insurance agency service" (ANZSIC K642030) is the classification the Australian Bureau of Statistics issued to The Burns Group Limited. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
Po Box 31661, Lower Hutt, Lower Hutt, 5040 Postal 25 Nov 2019
42 Waddington Drive, Naenae, Lower Hutt, 5011 Registered & physical & service 15 Nov 2021
8 Military Road, Boulcott, Lower Hutt, 5010 Registered & service 07 Feb 2023
Contact info
64 27 2300151
Phone (Phone)
paul@burnsgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul@burnsgroup.co.nz
Email
burnsgroup.co.nz
Website
Directors
Name and Address Role Period
Paul Joseph Burns
Boulcott, Lower Hutt, 5010
Address used since 13 Jan 2023
Naenae, Lower Hutt, 5011
Address used since 13 Dec 2013
Director 13 Aug 1998 - current
Addresses
Principal place of activity
15 Daly Street , Hutt Central , Lower Hutt , 5010
Previous address Type Period
15 Daly Street, Hutt Central, Lower Hutt, 5010 Registered & physical 20 Nov 2020 - 15 Nov 2021
55 Cuba Street, Petone, Lower Hutt, 5012 Physical & registered 13 Nov 2017 - 20 Nov 2020
Level 4, 21 Andrews Avenue, Lower Hutt, 5011 Registered & physical 30 Nov 2016 - 13 Nov 2017
Level 2, 1 Woodward Street, Wellington. Physical & registered 12 Feb 2010 - 30 Nov 2016
Rear Suite,level 1, 29 Kings Crescent, Lower Hutt Physical & registered 13 Nov 2007 - 12 Feb 2010
Level 1, 354 Lambton Quay, Wellington Physical & registered 20 Dec 2005 - 13 Nov 2007
3a St Ronans Avenue, Lower Hutt Physical & registered 27 Mar 2003 - 20 Dec 2005
109 Waiwhetu Road, Lower Hutt Registered 12 Apr 2000 - 27 Mar 2003
109 Waiwhetu Road, Lower Hutt Physical 13 Aug 1998 - 27 Mar 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burns, Kathleen Margaret
Individual
Boulcott
Lower Hutt
5010
13 Aug 1998 - current
Burns, Paul Joseph
Individual
Boulcott
Lower Hutt
5010
13 Aug 1998 - current
Devine, Fintan
Individual
85 The Terrace
Wellington
6011
26 Jan 2017 - current
Location
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