General information
Burger Holdings Limited
Type: NZ Limited Company (Ltd)9429035627470
New Zealand Business Number
1467008
Company Number
Registered
Company Status
Burger Holdings Limited (issued an NZ business number of 9429035627470) was incorporated on 08 Dec 2003. 2 addresses are currently in use by the company: 7 Manuwai Road, Torbay, Auckland, 0630 (type: registered, physical). 84 Sartors Avenue, Browns Bay, Auckland had been their registered address, until 23 Jan 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% of shares), namely:
Burger, Christiaan Johannes (an individual) located at Torbay, Auckland postcode 0630. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Manuwai Road, Torbay, Auckland, 0630 | Registered & physical & service | 23 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christiaan Johannes Burger
Torbay, Auckland, 0630
Address used since 01 Feb 2015 |
Director | 08 Dec 2003 - current |
|
Annelien Burger
Torbay, North Shore City, 0630
Address used since 06 Apr 2010 |
Director | 08 Dec 2003 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 84 Sartors Avenue, Browns Bay, Auckland, 0630 | Registered | 29 Apr 2013 - 23 Jan 2015 |
| 84 Sartors Avenue, Browns Bay, Auckland, 0630 | Physical | 26 Apr 2013 - 23 Jan 2015 |
| 7 Manuwai Road, Torbay, Auckland, 0630 | Registered | 26 Apr 2013 - 29 Apr 2013 |
| 7 Manuwai Road, Torbay, Auckland, 0630 | Registered & physical | 20 Mar 2009 - 26 Apr 2013 |
| 7 Manuwai Road, Torbay, Auckland, 1311 | Physical & registered | 20 Aug 2004 - 20 Mar 2009 |
| 23 John Downs Drive, Browns Bay, Auckland, 1311 | Physical & registered | 08 Dec 2003 - 20 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burger, Christiaan Johannes Individual |
Torbay Auckland 0630 |
08 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burger, Annelien Individual |
Torbay Auckland, 0630 |
08 Dec 2003 - 26 Jun 2011 |
Location
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