General information

Whangaparaoa Burgers Limited

Type: NZ Limited Company (Ltd)
9429041684221
New Zealand Business Number
5659908
Company Number
Registered
Company Status
H451220 - H451220 Fast Food Retailing
Industry classification codes with description

Whangaparaoa Burgers Limited (issued a New Zealand Business Number of 9429041684221) was incorporated on 31 Mar 2015. 1 address is in use by the company: 13 Sawyers Lane, Silverdale, Auckland, 0932 (type: physical, registered). Flat 2, 7 Ellangowan Road, Waiake, Auckland had been their physical address, until 13 Sep 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Jbf Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
James Stevenson (a director) - located at Silverdale, Auckland. "H451220 Fast food retailing" (business classification H451220) is the classification the ABS issued Whangaparaoa Burgers Limited. Businesscheck's data was last updated on 17 Nov 2020.

Current address Type Used since
13 Sawyers Lane, Silverdale, Auckland, 0932 Physical & registered 13 Sep 2016
Contact info
64 9 4243333
Phone (Phone)
jdstevenson@live.com
Email
No website
Website
Directors
Name and Address Role Period
James Douglas Stevenson
Silverdale, Auckland, 0932
Address used since 01 Sep 2016
Director 31 Mar 2015 - current
Addresses
Previous address Type Period
Flat 2, 7 Ellangowan Road, Waiake, Auckland, 0630 Physical & registered 31 Mar 2015 - 13 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Jbf Holdings Limited
Shareholder NZBN: 9429031075220
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
31 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
James Douglas Stevenson
Director
Silverdale
Auckland
0932
28 Jun 2018 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Jbf Holdings Limited
Type Ltd
Ultimate Holding Company Number 3405613
Country of origin NZ
Location
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