Burgerburger Ip Limited
Type: NZ Limited Company (Ltd)Burgerburger Ip Limited (issued an NZ business number of 9429041452936) was started on 13 Oct 2014. 2 addresses are in use by the company: 34 Seaview Avenue, Northcote, Auckland, 0627 (type: registered, service). 26 Norwich Street, Eden Terrace, Auckland had been their registered address, up to 08 Apr 2025. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Burgerburger Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. "Investment - patents and copyrights" (business classification L664020) is the category the Australian Bureau of Statistics issued to Burgerburger Ip Limited. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Norwich Street, Eden Terrace, Auckland, 1021 | Physical | 21 Aug 2019 |
| 34 Seaview Avenue, Northcote, Auckland, 0627 | Registered & service | 08 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Marina Farrer Gilmour
Northcote, Auckland, 0627
Address used since 31 Mar 2025
Eden Terrace, Auckland, 1021
Address used since 31 Mar 2023
Ponsonby, Auckland, 1021
Address used since 02 Mar 2016 |
Director | 13 Oct 2014 - current |
|
Stephen Buckley
Northcote, Auckland, 0627
Address used since 31 Mar 2025
Auckland, 1021
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 26 Norwich Street, Eden Terrace, Auckland, 1021 | Registered & service | 21 Aug 2019 - 08 Apr 2025 |
| 16 Nikau Street, Eden Terrace, Auckland, 1021 | Physical & registered | 26 Jun 2018 - 21 Aug 2019 |
| 4 Flower Street, Eden Terrace, Auckland, 1021 | Registered & physical | 24 Oct 2014 - 26 Jun 2018 |
| 6 Flower Street, Eden Terrace, Auckland, 1021 | Registered & physical | 13 Oct 2014 - 24 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgerburger Holdings Limited Shareholder NZBN: 9429041452769 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
13 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2015 |
| Name | Burgerburger Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5483963 |
| Country of origin | NZ |
| Address |
16 Nikau Street Eden Terrace Auckland 1021 |
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