General information

Burger And Fries Limited

Type: NZ Limited Company (Ltd)
9429030405257
New Zealand Business Number
4171578
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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 28 Mar 2024.

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clarke, Georgina Louise
Director
Birkenhead
Auckland
0626
12 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Franich, Paul Michael
Director
Birkenhead
Auckland
0626
12 Dec 2012 - current
Location
Companies nearby
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