General information

Number 8 Burgerfuel Limited

Type: NZ Limited Company (Ltd)
9429041309308
New Zealand Business Number
5362161
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Number 8 Burgerfuel Limited (issued an NZ business number of 9429041309308) was incorporated on 07 Jul 2014. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, up until 26 Jul 2021. Number 8 Burgerfuel Limited used other names, namely: Sm Burgerfuel Limited from 03 Jul 2014 to 14 Aug 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Number 8 Burgerfuel Limited. Our database was updated on 27 Feb 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 26 Jul 2021
Directors
Name and Address Role Period
Nicholas Aaron Paterson
Murrays Bay, Auckland, 0630
Address used since 07 Jul 2014
Campbells Bay, Auckland, 0630
Address used since 30 Nov 2016
Director 07 Jul 2014 - current
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 07 Jul 2014
Director 07 Jul 2014 - current
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Physical & registered 01 Sep 2015 - 26 Jul 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered & physical 07 Jul 2014 - 01 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Number 8 Retail Group Limited
Shareholder NZBN: 9429041078334
Entity (NZ Limited Company)
545a Parnell Road
Parnell, Auckland
1052
07 Jul 2014 - current

Ultimate Holding Company
Effective Date 06 Jul 2014
Name Number 8 Retail Group Limited
Type Ltd
Ultimate Holding Company Number 4933299
Country of origin NZ
Location
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