General information

Westgate Burgers Limited

Type: NZ Limited Company (Ltd)
9429041105276
New Zealand Business Number
4975899
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

Westgate Burgers Limited (issued an NZBN of 9429041105276) was started on 20 Feb 2014. 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 registered address, up to 29 Jul 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99% 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 1% of all shares (10 shares); it includes
Stevenson, James Douglas (an individual) - located at Silverdale, Silverdale. "Takeaway food retailing" (business classification H451260) is the classification the ABS issued to Westgate Burgers Limited. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 29 Jul 2022
Contact info
64 27311 0960
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 04 Sep 2023
Silverdale, Silverdale, 0932
Address used since 29 Aug 2015
Director 20 Feb 2014 - current
Addresses
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 Registered & physical 20 Feb 2014 - 12 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Jbf Holdings Limited
Shareholder NZBN: 9429031075220
Entity (NZ Limited Company)
Stanmore Bay
Whangaparaoa
0932
20 Feb 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Stevenson, James Douglas
Individual
Silverdale
Silverdale
0932
20 Feb 2014 - current

Ultimate Holding Company
Name Jbf Holdings Limited
Type Ltd
Ultimate Holding Company Number 3405613
Country of origin NZ
Address 13 Sawyers Lane
Silverdale
Silverdale 0932
Location
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