General information

Re Burger Albany Limited

Type: NZ Limited Company (Ltd)
9429042477938
New Zealand Business Number
6062387
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

Re Burger Albany Limited (NZBN 9429042477938) was started on 26 Jul 2016. 2 addresses are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered). 42 Bernard Street, Kenmure, Dunedin had been their registered address, up to 17 Aug 2018. Re Burger Albany Limited used more aliases, namely: Re: Burger Limited from 22 Jul 2016 to 05 Feb 2021. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (40 per cent of shares), namely:
Yardley Ventures Limited (an entity) located at Mornington, Dunedin postcode 9011. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 120 shares); it includes
Reiber, Boris Pieter (a director) - located at Kenmure, Dunedin. "Takeaway food retailing" (ANZSIC H451260) is the category the Australian Bureau of Statistics issued Re Burger Albany Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Physical & registered & service 17 Aug 2018
Directors
Name and Address Role Period
Boris Pieter Reiber
Kenmure, Dunedin, 9011
Address used since 26 Jul 2016
Director 26 Jul 2016 - current
Addresses
Previous address Type Period
42 Bernard Street, Kenmure, Dunedin, 9011 Registered & physical 26 Jul 2016 - 17 Aug 2018
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Yardley Ventures Limited
Shareholder NZBN: 9429041090282
Entity (NZ Limited Company)
Mornington
Dunedin
9011
06 Oct 2017 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Reiber, Boris Pieter
Director
Kenmure
Dunedin
9011
26 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Yardley, Hayden Alexander
Individual
Mornington
Dunedin
9011
06 Oct 2017 - 06 Oct 2017
Location
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