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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jbf Holdings Limited Shareholder NZBN: 9429031075220 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, James Douglas Director |
Stanmore Bay Whangaparaoa 0932 |
28 Jun 2018 - current |
Effective Date | 21 Jul 1991 |
Name | Jbf Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3405613 |
Country of origin | NZ |
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