Burne Aluminium (2003) Limited, a registered company, was registered on 03 Jul 2003. 9429035895336 is the business number it was issued. This company has been managed by 2 directors: Andrew James Cranston - an active director whose contract began on 03 Jul 2003,
Alison Marie Cranston - an active director whose contract began on 03 Jul 2003.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: physical, registered).
Burne Aluminium (2003) Limited had been using 30 The Strand, Fitzherbert, Palmerston North as their registered address up until 09 Sep 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 30 The Strand, Fitzherbert, Palmerston North, 4410 New Zealand
Registered & physical address used from 27 Nov 2018 to 09 Sep 2020
Address #2: 179 Setters Line, Rd 8, Palmerston North, 4478 New Zealand
Registered & physical address used from 30 Mar 2010 to 27 Nov 2018
Address #3: 179 Setters Line, Rd 8, Palmerston North
Physical & registered address used from 03 Jul 2003 to 30 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cranston, Andrew James |
Fitzherbert Palmerston North 4410 New Zealand |
03 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cranston, Alison Marie |
Fitzherbert Palmerston North 4410 New Zealand |
03 Jul 2003 - |
Andrew James Cranston - Director
Appointment date: 03 Jul 2003
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 19 Nov 2018
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 23 Mar 2010
Alison Marie Cranston - Director
Appointment date: 03 Jul 2003
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 19 Nov 2018
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 27 Nov 2015
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