Silverdale Burgers Limited
Type: NZ Limited Company (Ltd)Silverdale Burgers Limited (issued a business number of 9429030798168) was registered on 08 Feb 2012. 4 addresses are in use by the company: 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 13 Sawyers Lane, Silverdale, Silverdale had been their registered address, until 29 Jul 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. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Stevenson, James Douglas (a director) - located at Silverdale, Silverdale. "Hamburger retailing" (ANZSIC H451230) is the category the ABS issued to Silverdale Burgers Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jun 2017 |
| 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 29 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Douglas Stevenson
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jun 2023
Silverdale, Silverdale, 0932
Address used since 01 Jul 2015 |
Director | 08 Feb 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Sawyers Lane, Silverdale, Silverdale, 0932 | Registered & physical | 12 Oct 2015 - 29 Jul 2022 |
| 2/7 Ellangowan Road, Torbay, Auckland, 0630 | Physical & registered | 08 Feb 2012 - 12 Oct 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 |
Silverdale Silverdale 0932 |
27 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, James Douglas Director |
Torbay Auckland 0630 |
08 Feb 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 |
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