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General information

American Burger Company Limited

Type: NZ Limited Company (Ltd)
9429041546284
New Zealand Business Number
5540405
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116258714
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

American Burger Company Limited (NZBN 9429041546284) was launched on 12 Jan 2015. 5 addresess are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: postal, office). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 15 Jul 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Mariposa Restaurant Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to American Burger Company Limited. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 15 Jul 2015
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Postal & office & delivery 29 Apr 2019
Last updated:
Contact info
64 09 9734559
Phone (Phone)
accounts@mrhltd.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.burgerwisconsin.co.nz
Website
Directors
Name and Address Role Period
Lucinda Arlene Kerlin Buell
Auckland Central, Auckland, 1010
Address used since 27 Jun 2019
Kohimarama, Auckland, 1071
Address used since 12 Jan 2015
Kohimarama, Auckland, 1071
Address used since 01 Nov 2017
Director 12 Jan 2015 - current
John Frederick Buell
Auckland Central, Auckland, 1010
Address used since 27 Jun 2019
Kohimarama, Auckland, 1071
Address used since 12 Jan 2015
Kohimarama, Auckland, 1071
Address used since 01 Nov 2017
Director 12 Jan 2015 - current
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 12 Jan 2015
Director 12 Jan 2015 - 01 Aug 2023
Grant Murray Stapleton
Milford, Auckland, 0620
Address used since 12 Jan 2015
Director 12 Jan 2015 - 25 Aug 2017
Addresses
Principal place of activity
Level 2, 5-7 Kingdon Street , Newmarket , Auckland , 1023
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 12 Jan 2015 - 15 Jul 2015
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Mariposa Restaurant Holdings Limited
Shareholder NZBN: 9429034235355
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		12 Jan 2015 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mariposa Restaurant Holdings Limited
Type Ltd
Ultimate Holding Company Number 1789004
Country of origin NZ
Address Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
Location
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