Vljk Limited
Type: NZ Limited Company (Ltd)Vljk Limited (issued an NZBN of 9429032507683) was started on 24 Oct 2008. 2 addresses are currently in use by the company: 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 13 Sawyers Lane, Silverdale, Silverdale had been their physical address, until 29 Jul 2022. Vljk Limited used more aliases, namely: Burger Fuel Windsor Park Limited from 24 Oct 2008 to 19 Dec 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Jbf Holdings Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Stevenson, James Douglas (a director) - located at Silverdale, Silverdale. "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued to Vljk Limited. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 29 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Douglas Stevenson
Stanmore Bay, Auckland, 0932
Address used since 01 Aug 2022
Silverdale, Silverdale, 0932
Address used since 01 Sep 2015 |
Director | 28 Jan 2009 - current |
|
Josef Christopher Roberts
Ponsonby, Auckland,
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 29 Jan 2009 |
|
Christopher Simon Mason
Ponsonby, Auckland,
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 28 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| 13 Sawyers Lane, Silverdale, Silverdale, 0932 | Physical & registered | 12 Oct 2015 - 29 Jul 2022 |
| 2/7 Ellangowan Road, Torbay, Auckland, 0630 | Physical & registered | 14 Feb 2012 - 12 Oct 2015 |
| 114 Wood Bay Road, Titriangi, Waitakere City | Physical & registered | 10 Feb 2010 - 14 Feb 2012 |
| 1/4 Wood Bay Road, Titirangi, Auckland | Physical & registered | 04 Feb 2009 - 10 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 24 Oct 2008 - 04 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbf Holdings Limited Shareholder NZBN: 9429031075220 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
03 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, James Douglas Director |
Silverdale Silverdale 0932 |
27 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Company Number: 1947191 Entity |
24 Oct 2008 - 27 Jun 2010 | |
|
Burger Fuel Worldwide Limited Shareholder NZBN: 9429033366968 Company Number: 1947191 Entity |
24 Oct 2008 - 27 Jun 2010 | |
|
Burger Fuel Worldwide Limited Shareholder NZBN: 9429033366968 Company Number: 1947191 Entity |
24 Oct 2008 - 27 Jun 2010 | |
|
Stevenson, James Douglas Individual |
Torbay Auckland |
28 Jan 2009 - 03 Oct 2014 |
|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Company Number: 1947191 Entity |
24 Oct 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jbf Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3405613 |
| Country of origin | NZ |
 |
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