Vljk Limited (issued an NZBN of 9429032507683) was started on 24 Oct 2008. 2 addresses are currently in use by the company: 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 13 Sawyers Lane, Silverdale, Silverdale had been their physical address, until 29 Jul 2022. 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 Stanmore Bay, Whangaparaoa 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
Stevenson, James Douglas (a director) - located at Silverdale, Silverdale. "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued to Vljk Limited. The Businesscheck database was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 29 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
James Douglas Stevenson
Stanmore Bay, Auckland, 0932
Address used since 01 Aug 2022
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 |
Previous address | Type | Period |
---|---|---|
13 Sawyers Lane, Silverdale, Silverdale, 0932 | Physical & registered | 12 Oct 2015 - 29 Jul 2022 |
2/7 Ellangowan Road, Torbay, Auckland, 0630 | Physical & registered | 14 Feb 2012 - 12 Oct 2015 |
114 Wood Bay Road, Titriangi, Waitakere City | Physical & registered | 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 | Physical & registered | 24 Oct 2008 - 04 Feb 2009 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Burger Fuel Group 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 | |
Burger Fuel Worldwide Limited Shareholder NZBN: 9429033366968 Company Number: 1947191 Entity |
24 Oct 2008 - 27 Jun 2010 | |
Stevenson, James Douglas 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 |
Effective Date | 21 Jul 1991 |
Name | Jbf Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3405613 |
Country of origin | NZ |
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