Burger and Fries Limited (issued a New Zealand Business Number of 9429030405257) was registered on 12 Dec 2012. 2 addresses are currently in use by the company: 24 Glade Place, Birkenhead, Auckland, 0626 (type: registered, physical). 2 Crummer Road, Ponsonby, Auckland had been their physical address, up to 23 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clarke, Georgina Louise (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Franich, Paul Michael (a director) - located at Birkenhead, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued Burger and Fries Limited. The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Glade Place, Birkenhead, Auckland, 0626 | Service & physical | 23 Sep 2021 |
| 24 Glade Place, Birkenhead, Auckland, 0626 | Registered | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Michael Franich
Birkenhead, Auckland, 0626
Address used since 20 Oct 2015 |
Director | 12 Dec 2012 - current |
|
Georgina Louise Clarke
Birkenhead, Auckland, 0626
Address used since 20 Oct 2015 |
Director | 12 Dec 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 12 Dec 2012 - 23 Sep 2021 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 12 Dec 2012 - 10 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Georgina Louise Director |
Birkenhead Auckland 0626 |
12 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franich, Paul Michael Director |
Birkenhead Auckland 0626 |
12 Dec 2012 - current |
![]() |
Solera Limited 2 Crummer Road |
![]() |
Cwm No1 Trustee Limited 2 Crummer Road |
![]() |
Scott Campbell Treasury Services Limited 2 Crummer Road |
![]() |
Maa Holdings Limited 2 Crummer Road |
![]() |
Parnell Apartments (2013) Limited 2 Crummer Road |
![]() |
Mdtt Property Investment Limited 2 Crummer Road |
|
D & V Rakich Properties Limited 2 Crummer Road |
|
Rosedale Consultancy Limited 2 Crummer Road |
|
Donegal Associates Limited 2 Crummer Road |
|
Pms Limited 2 Crummer Road |
|
Ingress Limited 2 Crummer Road |
|
Philippa Hair & Associates Limited 2 Crummer Road |