General information

Whangaparaoa Burgers Limited

Type: NZ Limited Company (Ltd)
9429041684221
New Zealand Business Number
5659908
Company Number
Registered
Company Status
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. 2 addresses are in use by the company: 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 13 Sawyers Lane, Silverdale, Auckland had been their physical address, until 29 Jul 2022. 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 Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Stevenson, James Douglas (a director) - located at Stanmore Bay, Whangaparaoa. "Fast food retailing" (business classification H451220) is the classification the ABS issued Whangaparaoa Burgers Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 29 Jul 2022
Contact info
64 9 4243333
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 31 Aug 2022
Silverdale, Auckland, 0932
Address used since 01 Sep 2016
Director 31 Mar 2015 - current
Addresses
Previous address Type Period
13 Sawyers Lane, Silverdale, Auckland, 0932 Physical & registered 13 Sep 2016 - 29 Jul 2022
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
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Jbf Holdings Limited
Shareholder NZBN: 9429031075220
Entity (NZ Limited Company)
Stanmore Bay
Whangaparaoa
0932
31 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stevenson, James Douglas
Director
Stanmore Bay
Whangaparaoa
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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