Better Burger Limited
Type: NZ Limited Company (Ltd)Better Burger Limited (issued a business number of 9429031176347) was incorporated on 18 Mar 2011. 2 addresses are in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 152 Quay Street, Britomart, Auckland had been their physical address, up to 18 Jan 2019. Better Burger Limited used more aliases, namely: Country Club Limited from 18 Mar 2011 to 06 Mar 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bhc Holdings 1 Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Club - hospitality" (ANZSIC H453010) is the category the Australian Bureau of Statistics issued Better Burger Limited. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - current |
|
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 11 Nov 2014 |
Director | 18 Mar 2011 - current |
|
Roderick Michael Ballenden
Point Chevalier, Auckland, 1022
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
|
John Benjamin De Monchy
Beach Haven, Auckland, 0626
Address used since 10 Jan 2019
Beach Haven, Auckland, 0626
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 08 Oct 2020 |
|
John Benjamin De Monchy
Beach Haven, Auckland, 0626
Address used since 11 Nov 2014 |
Director | 18 Mar 2011 - 23 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 152 Quay Street, Britomart, Auckland, 1010 | Physical & registered | 27 Apr 2016 - 18 Jan 2019 |
| Level 1, 23 Britomart Place, Auckland Central, Auckland, 1010 | Registered | 12 Oct 2012 - 27 Apr 2016 |
| Level 1, 3 Britomart Place, Auckland Central, Auckland, 1010 | Physical | 18 Mar 2011 - 27 Apr 2016 |
| Level 1, 3 Britomart Place, Auckland Central, Auckland, 1010 | Registered | 18 Mar 2011 - 12 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhc Holdings 1 Limited Shareholder NZBN: 9429031112277 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhc Trading Limited Shareholder NZBN: 9429031182409 Company Number: 3315769 Entity |
18 Mar 2011 - 06 May 2011 | |
|
Bhc Trading Limited Shareholder NZBN: 9429031182409 Company Number: 3315769 Entity |
18 Mar 2011 - 06 May 2011 | |
|
The Britomart Hospitality Company Limited Shareholder NZBN: 9429031182409 Company Number: 3315769 Entity |
18 Mar 2011 - 06 May 2011 | |
|
The Britomart Hospitality Company Limited Shareholder NZBN: 9429031182409 Company Number: 3315769 Entity |
18 Mar 2011 - 06 May 2011 |
Ultimate Holding Company
| Name | Bhc Holdings 1 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3377659 |
| Country of origin | NZ |
| Address |
Level 3, 152 Quay Street Britomart Auckland 1010 |
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