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 |
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 |
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 |
Stanbeth Limited Level 3, Quay Street |
|
Semi-professional Pictures Limited Level 2 20 Customs St East |
|
Kitchen Sink Films Limited Level 2, 20 Customs St East |
|
Bunker Media Limited Level 2, 20 Customs St East |
|
Patton Limited Level 3, 37 Galway Street |
|
Beijer Ref Holdings Limited Level 3, 37 Galway Street |
Hotel Club Lounges Limited Apartment 3003, 1 Courthouse Lane |
Huafushine Limited 22 Viaduct Harbour Avenue |
Stylish Hobson Limited 246c Hobson Street |
Taylor Trading Limited Level 2, 24 Augustus Terrace |
Provare Italia Limited 251 Ponsonby Road |
Herne Bay Homestead Limited 87 Shelly Beach Road |