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