Burger And Batter Limited
Type: NZ Limited Company (Ltd)Burger and Batter Limited (issued an NZ business number of 9429041057605) was registered on 16 Jan 2014. 2 addresses are in use by the company: 12 Masefield Street, Cockle Bay, Auckland, 2014 (type: registered, physical). Flat 1, 41 Baird Street, Howick, Auckland had been their registered address, up until 22 Mar 2019. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Cooke, Richard Peter (a director) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Henry, Gina Beryl (a director) - located at Sunnyhills, Auckland. Next there is the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Edmonds, Timothy Peter, located at Half Moon Bay, Auckland (an individual). "Fish and chip retailing - takeaway" (business classification H451225) is the classification the ABS issued to Burger and Batter Limited. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 1 Ara Tai, Half Moon Bay, Auckland, 2012 | Service & physical | 16 Jan 2014 |
| 12 Masefield Street, Cockle Bay, Auckland, 2014 | Registered | 22 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Peter Cooke
Cockle Bay, Auckland, 2014
Address used since 07 Jan 2020
Howick, Auckland, 2014
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - current |
|
Gina Beryl Henry
Sunnyhills, Auckland, 2010
Address used since 05 Sep 2018
Sunnyhills, Auckland, 2010
Address used since 31 Jul 2015 |
Director | 16 Jan 2014 - current |
|
Timothy Peter Edmonds
Half Moon Bay, Auckland, 2014
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 41 Baird Street, Howick, Auckland, 2014 | Registered | 16 Jan 2014 - 22 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Richard Peter Director |
Howick Auckland 2014 |
16 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Gina Beryl Director |
Sunnyhills Auckland 2010 |
16 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Timothy Peter Individual |
Half Moon Bay Auckland 2014 |
06 Jun 2014 - current |
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