General information

Vljk Limited

Type: NZ Limited Company (Ltd)
9429032507683
New Zealand Business Number
2184071
Company Number
Registered
Company Status
H451220 - H451220 Fast Food Retailing
Industry classification codes with description

Vljk Limited (issued an NZBN of 9429032507683) was started on 24 Oct 2008. 1 address is currently in use by the company: 13 Sawyers Lane, Silverdale, Silverdale, 0932 (type: registered, physical). 2/7 Ellangowan Road, Torbay, Auckland had been their physical address, until 12 Oct 2015. Vljk Limited used more aliases, namely: Burger Fuel Windsor Park Limited from 24 Oct 2008 to 19 Dec 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Jbf Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
James Stevenson (a director) - located at Silverdale, Silverdale. "H451220 Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued to Vljk Limited. The Businesscheck database was updated on 20 Oct 2020.

Current address Type Used since
13 Sawyers Lane, Silverdale, Silverdale, 0932 Registered & physical 12 Oct 2015
Contact info
64 27311 0960
Phone (Phone)
jdstevenson@live.com
Email
No website
Website
Directors
Name and Address Role Period
James Douglas Stevenson
Silverdale, Silverdale, 0932
Address used since 01 Sep 2015
Director 28 Jan 2009 - current
Josef Christopher Roberts
Ponsonby, Auckland,
Address used since 24 Oct 2008
Director 24 Oct 2008 - 29 Jan 2009
Christopher Simon Mason
Ponsonby, Auckland,
Address used since 24 Oct 2008
Director 24 Oct 2008 - 28 Jan 2009
Addresses
Previous address Type Period
2/7 Ellangowan Road, Torbay, Auckland, 0630 Physical & registered 14 Feb 2012 - 12 Oct 2015
114 Wood Bay Road, Titriangi, Waitakere City Registered & physical 10 Feb 2010 - 14 Feb 2012
1/4 Wood Bay Road, Titirangi, Auckland Physical & registered 04 Feb 2009 - 10 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 24 Oct 2008 - 04 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Jbf Holdings Limited
Shareholder NZBN: 9429031075220
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
03 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
James Douglas Stevenson
Director
Silverdale
Silverdale
0932
27 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Burger Fuel Worldwide Limited
Shareholder NZBN: 9429033366968
Company Number: 1947191
Entity
24 Oct 2008 - 27 Jun 2010
Burger Fuel Worldwide Limited
Shareholder NZBN: 9429033366968
Company Number: 1947191
Entity
24 Oct 2008 - 27 Jun 2010
James Douglas Stevenson
Individual
Torbay
Auckland
28 Jan 2009 - 03 Oct 2014
Burger Fuel Group Limited
Shareholder NZBN: 9429033366968
Company Number: 1947191
Entity
24 Oct 2008 - 27 Jun 2010

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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