General information

Albany Burgers Limited

Type: NZ Limited Company (Ltd)
9429030520417
New Zealand Business Number
4000438
Company Number
Registered
Company Status
110017278
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

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
Contact info
64 9 4152315
Phone (Phone)
64 27 3110960
Phone (Phone)
jdstevenson@live.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Jbf Holdings Limited
Shareholder NZBN: 9429031075220
Entity (NZ Limited Company)
Stanmore Bay
Whangaparaoa
0932
03 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stevenson, James Douglas
Director
Stanmore Bay
Whangaparaoa
0932
27 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Stevenson, James Douglas
Director
Torbay
Auckland
0630
18 Sep 2012 - 03 Oct 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Jbf Holdings Limited
Type Ltd
Ultimate Holding Company Number 3405613
Country of origin NZ
Location
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