Albany Burgers Limited (issued an NZ business identifier of 9429030520417) was incorporated on 18 Sep 2012. 3 addresses are in use by the company: 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 13 Sawyers Lane, Silverdale, Silverdale had been their registered address, until 11 Aug 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Jbf Holdings Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Stevenson, James Douglas (a director) - located at Stanmore Bay, Whangaparaoa. "Takeaway food retailing" (business classification H451260) is the classification the ABS issued to Albany Burgers Limited. Our database was last updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
13 Sawyers Lane, Silverdale, Silverdale, 0932 | Other (Address For Share Register) | 03 Aug 2015 |
3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 11 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
James Douglas Stevenson
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Aug 2022
Silverdale, Silverdale, 0932
Address used since 01 Aug 2015 |
Director | 18 Sep 2012 - current |
Previous address | Type | Period |
---|---|---|
13 Sawyers Lane, Silverdale, Silverdale, 0932 | Registered & physical | 12 Aug 2015 - 11 Aug 2022 |
2/7 Ellangowan Road, Torbay, Auckland, 0630 | Registered & physical | 18 Sep 2012 - 12 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Jbf Holdings Limited Shareholder NZBN: 9429031075220 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
03 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, James Douglas Director |
Stanmore Bay Whangaparaoa 0932 |
27 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, James Douglas Director |
Torbay Auckland 0630 |
18 Sep 2012 - 03 Oct 2014 |
Effective Date | 21 Jul 1991 |
Name | Jbf Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3405613 |
Country of origin | NZ |
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