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THE BURNS GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429037793357
Incorporation Date
1998-08-13
Company Type
Private limited company (Ltd.)
Address
Lower Hutt, New Zealand
Website
www.burnsgroup.co.nz/
Source: New Zealand Companies Office

THE BURNS GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037793357, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 August 1998 and lists its registered address as Lower Hutt, New Zealand. 3 shareholders are on record for THE BURNS GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

3

Three shareholders are currently on record for THE BURNS GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is Paul Joseph BURNS, holding 33% — the largest recorded stake — followed by Fintan DEVINE at 33%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Paul Joseph BURNS 33% New Zealand Companies Office
Fintan DEVINE 33% New Zealand Companies Office
Kathleen Margaret BURNS 33% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

1

One officer is currently on record for THE BURNS GROUP LIMITED, filed with New Zealand Companies Office. Paul BURNS (appointed 1998-08-13) serves as Director.

The register reports 2 officers in total, including past appointments, though only the 1 most relevant record is shown here.

Management authority at THE BURNS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Paul BURNS ACTIVE

Appointed
1998-08-13
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns THE BURNS GROUP LIMITED?

Three shareholders are currently on record for THE BURNS GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Paul Joseph BURNS, holding 33% — the largest recorded stake — followed by Fintan DEVINE at 33%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is THE BURNS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE BURNS GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE BURNS GROUP LIMITED have on record?

3 shareholders are shown on record for THE BURNS GROUP LIMITED.

What is THE BURNS GROUP LIMITED's company registration number?

THE BURNS GROUP LIMITED's registration number is 9429037793357, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is THE BURNS GROUP LIMITED still an active company?

THE BURNS GROUP LIMITED's status on New Zealand Companies Office is listed as active.

When was THE BURNS GROUP LIMITED incorporated?

THE BURNS GROUP LIMITED was incorporated on 13 August 1998, according to New Zealand Companies Office.

What is THE BURNS GROUP LIMITED's registered address?

The registered address on file for THE BURNS GROUP LIMITED is Lower Hutt, New Zealand.

What legal structure is THE BURNS GROUP LIMITED registered as?

THE BURNS GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of THE BURNS GROUP LIMITED?

One officer is currently on record for THE BURNS GROUP LIMITED, filed with New Zealand Companies Office. Paul BURNS (appointed 1998-08-13) serves as Director. Management authority at THE BURNS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to THE BURNS GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to THE BURNS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE BURNS GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like THE BURNS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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